TPROP, and Company Secretary of PF 8. Opinion of the Board of Directors of the Company The meeting of the Company’s Board of Directors viewed that such transaction was appropriate and beneficial to the
Secretary of the Office of Securities and Exchange Commission Lohakit Metal Plc. (the “Company”) would like to notify the financial status and operating performance for the period of three months and the
to be established under this Notification. Notified this 26th day of June 2013. - Signature - (Vorapol Socatiyanurak) Secretary-General Office of the Securities and Exchange Commission Chairman Capital
branch offices granted an approval by the SEC Office to be established under this Notification. Notified this 26th day of June 2013. - Signature - (Vorapol Socatiyanurak) Secretary-General Office of the
14th Day of September 2010. - Signature - (Thirachai Phuvanatnaranubala) Secretary-General Office of the Securities and Exchange Commission Chairman Capital Market Supervisory Board Note: please note
. Notified this 14th Day of September 2010. - Signature - (Thirachai Phuvanatnaranubala) Secretary-General Office of the Securities and Exchange Commission Chairman Capital Market Supervisory Board Note
first paragraph shall be in accordance with the Notification of the Associations approved by the SEC Office. Notified this 7th day of April 2015. - Signature - (Vorapol Socatiyanurak) Secretary-General