accordingly. Yours truly, -Mr. Vichien Paetthayanan- Mr. Vichien Paetthayanan Chief Executive Officer

disclosure and Practice of Listed Company. Please be informed accordingly, Respectfully yours, -Weera Louwitawas- (Mr. Weera Louwitawas) Chief Executive Officer

of Thailand. Please be informed accordingly. Yours Faithfully (Mr. Wisate Chungwatana) Chief Executive Officer Corporate Secretary Office 02-719-9559 Ext. 971 Investor Relations Department 02-719-9559

Company. Please be informed accordingly, Respectfully yours, -Weera Louwitawas- (Mr. Weera Louwitawas) Chief Executive Officer

62.97 million baht or 4.55 percent. Please be informed accordingly. Yours Sincerely, (Ms.Poonchaya Patkotchakorn) Acting Chief Financial Officer

10120, Thailand Tel (662) 658 8888 Fax (662) 658 8000 Website http://www.kgieworld.co.th 2 Please be informed accordingly. Yours Sincerely, (Mr. Chih-Hung Lin) Chief Operating Officer Contact: Company

. Please be informed accordingly. Very truly yours, (Mr. Jakkaphong Jakrajutatip) Chief Executive Officer and Managing Director Authorized Person to Disclose Information Information Memorandum on Connected

eligible to vote where votes of interested persons shall be discarded according to the Notifications on Connected Transactions. Please be informed accordingly. Sincerely yours, (Miss Pimkarn Leungsuwan Chief

, the Audit Committee’s opinion is not different that of the Board of Directors of the Company. Please be informed accordingly. Yours Faithfully (Mr. Wisate Chungwatana) Chief Executive Officer Corporate

resources, as well as expertise and experiences of the Company’s executives and personnel for servicing. 2. Approved the delegation of authority to Chief Executive Officer and/or any person delegated by the