attachment. Your acknowledgment of these matters would be appreciated. Sincerely, -Ampawee Chompoopongkasem- (Ms. Ampawee Chompoopongkasem) Company Secretary Attachment Information about the Connected

to the above matters The payment methods for trading of the common shares and preferred shares in the ALP FPI are as follows: A. 17,366,649 common shares in ALP FPI with a par value of 10 rupees per

of Directors in the meeting No.3/2020 had on 15 April 2020 had carefully and thoroughly considered all related matters and resolved to approve as postpone the 2020 Annual General Meeting of

matters. Therefore, the Board of Directors’ Meeting resolved to propose to the 2020 Annual General Meeting of Shareholders to consider approving Admiral Navapol Damrongpong to assume the position of an

Commission hereby issues the following regulations: Clause 1 This Notification is applicable to the infrastructure fund which is in form of mutual fund, in the following matters: (1) borrowing money; (2

apply to any undertaking with respect to the following matters, mutatis mutandis. (1) application for approval, granting approval, and conditions in granting approval of trust managers; (2) cessation of

’ meeting relating to the consideration of the regulations applied for approval, together with supporting documents, such as regulations of foreign countries governing similar matters. In the case where the

system which can prevent any misconduct that may cause damage to clients or securities holders and such system shall at least cover the following matters: (a) separation of operational units and

matters. Clause 5 It shall be deemed that the Office of the Auditor General has been approved by the SEC Office to audit and affix signature in giving opinions on the audit of businesses under Clause 3

following matters: 1.1 Vision, objectives, goals and operational strategies Provide as much information as deemed appropriate on the vision, objectives, goals and operational strategies of the Company or the