in early of 2020 and the Monetary Policy Committee lowered down the policy rate to 1.00% in early of February and to 0.75% in late of March 2020. 4. Net Profit For the 3-month period ended March 31

Audit Committee, and approved by the Company’s Board of Directors on August 10, 2020, the Company wishes to report further clarifications in summary as follows: Summary of the company’s operation result

. 6 To consider and approve the remuneration of the Company’s directors and sub committee for 2020 Agenda item no. 7 To consider and approve the appointment of the Company’s auditors and their

elimination of the conflict of interest, the Company shall complete by 1 April 2020. Page 4/5 6. The opinions of the Audit Committee and / or the directors that are different from the opinions of the Board of

will be received from U-Tapao International Aviation Company Limited throughout the 50 years period. 12. The opinions of the audit committee and/or directors of the company that are different from the

(according to the line of command) to sign on the letter notifying the result to the applicant. Remarks: (1) To ensure careful consideration, the SEC Office may consult the Audit Advisory Committee on issues

reference. 14 Notification of the Capital Market Supervisory Board No. TorThor. 35/2556 Re: Standard Conduct of Business, Management Arrangement, Operating Systems, and Providing Services to Clients of

reference. Notification of the Capital Market Supervisory Board No. TorThor. 35/2556 Re: Standard Conduct of Business, Management Arrangement, Operating Systems, and Providing Services to Clients of

reference. Notification of the Capital Market Supervisory Board No. TorThor. 35/2556 Re: Standard Conduct of Business, Management Arrangement, Operating Systems, and Providing Services to Clients of

Company and the shareholders and it will mitigate the risk of business operation.   - 16 - 11. Opinion of the Audit Committee and/or the director(s) of the Company which is different from the Board of