February 2017 to avoid loss.Eng Passakornnatee, Deputy Chief Executive Officer,  Executive Vice President, and Director of ICHI, knew the inside information related to ICHI’s financial statement year 2016

2012 and 2 October 2012 at the total amount of 70,000 shares.Natee, who had an access to the inside information by virtue of his position as director and chief executive officer of Thaisri Insurance

transaction: - Signature………………………………………………….Authorized director (Mr.Surin Tohtubtiang) Position Chief Executive Officer

คงสกุล รองเลขาธิการ ก.ล.ต.Mr. Eugene Wong, Chief Executive Officer, Sustainable Finance Institute Asia (SFIA)Mr. Kosintr Puongsophol, Senior Financial Sector Specialist, ADBบุคคลในภาพ: นายธวัชชัย พิทย

Director resolved to approve the connection transaction and aligned with Audit Committee opinion. Please be informed accordingly. Sincerely yours, (Unyarat Pornprakit) Director and Chief Executive Officer

opinion. Please be informed accordingly. Sincerely yours, (Unyarat Pornprakit) Director and Chief Executive Officer

Mr. Ratchasak Susewi Between 2004 and 2005, Mr. Ratchasak Susewi, former Chairman and Chief Executive Officer of POWER-P Plc. (POWER), conspired with Mr. Phongsak Khongpanyakul, former Deputy

, (Dr. Ungoon Chantanavich) Chief Executive Officer

) and Interest Bearing Debt to Equity Ratio represented at 1.57 and 1.23, respectively. Yours faithfully, Mr.Chamroon Chinthammit Chief Executive Officer and President Khon Kaen Sugar Industry Public

transaction. Signature…………........……………………….Authorized director (Mr.Surin Tohtubtiang) Position Chief Executive Officer