. Faithfully yours, Boondee Amnuayskul (Mr. Boondee Amnuayskul) Chief Executive Officer and Managing Director
approval from the shareholders’ meeting. The company hereby reports to the SET accordingly. Sincerely yours, Boondee Amnuayskul (Mr.Boondee Amnuayskul) Chief Executive Officer and Managing Director
Sirimongkolkasem Director Vice Chairman and Managing Director of GFPT and FKT - 2.42% 0.000003% 2. Mrs. Nattaya Sirimongkolkasem - Wife of Mr. Virach - - 3. Ms. Wiwanya Sirimongkolkasem Director of FKT - 2.87% - 4
. Boondee Amnuayskul) Chief Executive Officer and Managing Director
- Translation - Ref J61/007 18 July 2018 Subject: Board of Director Resolution for Receipt Financial Assistance from Major Shareholder Attention: President The Stock Exchange of Thailand Regarding to
. Mr. Virach Sirimongkolkasem Director Vice Chairman and Managing Director of GFPT and FKT - 2.42% 0.000003% 2. Mrs. Nattaya Sirimongkolkasem - Wife of Mr. Virach - - 3. Ms. Wiwanya Sirimongkolkasem
FKT 1. Mr. Virach Sirimongkolkasem Director Vice Chairman and Managing Director of GFPT and FKT - 2.42% 0.000003% 2. Mrs. Nattaya Sirimongkolkasem - Wife of Mr. Virach - - 3. Ms. Wiwanya
shareholders’ meeting. …/5 - 5 - The company hereby reports to the SET accordingly. Sincerely yours, Boondee Amnuayskul (Mr.Boondee Amnuayskul) Chief Executive Officer and Managing Director
who will retire by rotation in this occasion, to resume their offices as the directors of the Company for another term; (1) Mr. Amnaj Kewkacha Director (2) Mrs. Sunet Kewkacha Director (4) Mr. Litti