same period at the previous year. Please be informed accordingly. Yours sincerely, Apirak Kanchanakongkha (Mr. Apirak Kanchanakongkha) Assistant Managing Director

warrants exercised of Baht 353 million. However, there was dividend paid of Baht 53 million during this period. Please be informed accordingly. Yours sincerely, -Mr.Sompol Tanadumrongsak Managing Director

Sodthibhapkul is an Authorized Director of the Company. 2. General characteristics of the transaction The Executive Director will be responsible for managing the Risk function for the Company, including being

Position in the Company and its subsidiaries Relationship with Directors and Executives % Shareholding 1) Mr. Virach Sirimongkolkasem Vice Chairman and Managing Director of GFPT and 5 Subsidiaries - 2.42% 2

. Sincerely yours, Mrs. Teerada Ambhanwong Managing Director Chief Executive Director

informed accordingly, Yours Sincerely, (Miss Valarlak Ngamchitcharoen) Managing Director

, -Signed- (Mr. Jittiporn Jantarach) Managing Director

exceeding 10% . -none- Please be informed accordingly. Yours sincerely (Mr. Chaisith Viriyamettakul) Managing Director

Company Directors which is different from the Board of Directors - None - Please be informed accordingly. Yours sincerely (Mr. Chaisith Viriyamettakul) Managing Director

Payment of Corporate Guarantee fee for the relating company (RPT) To: The Managing Director The Stock Exchange of Thailand (SET) According to the Extraordinary Shareholders Meeting of Phuket Fantasea Public