’ Meeting of O.C.C. Public Company Limited No. 6/2562 on November 7, 2019 considered and has pass a resolution to approve the warehouse lease transaction with related persons as following detail: 1

Committe and/or Directors that is Different from that of the Board of Directors of the Company -None- *****************************

scheme” means collective investment scheme established under foreign law; “unit” means securities in the category of shares of company (investment company) or securities in the category of certificates of

different opinion or abstention. Yours Sincerely, Chavalit Taratikundech (Mr.Chavalit Taratikundech) Company Secretary

GFPT PUBLIC COMPANY LIMITED PLANT: 209 MOO 1, TEPARAK RD., K.M. 20.5 BANGSAOTONG, SAMUTPRAKARN 10570, THAILAND TEL. 02-315-9400 FAX: 02-315-9433-6 OFFICE: GFPT TOWER, 312, RAMA 2 ROAD, BANGMOD

Committee and/or directors which are different from the : None - 3 - opinions of the Board of Directors This transaction shall be deemed as disposition of assets of the Company. The size of the transaction is

Directors’ Meeting of Vinythai Public Company Limited (“Vinythai”) No. 5/2018, held on 29 November 2018, at 13.30 hours, at Ratchaphruek Room, Vinythai Public Company Limited, 18th Floor, Q.House Sathorn

deducting related cost. 6. Opinion of the Board of Directors and/or Audit Committee which is different opinion from the Board of directors None Page 4 The Company certifies that all information contained in

ถนนพระรำม9 แขวงพัฒนำกำร เขตสวนหลวง กรุงเทพฯ 10250 ส ำนักงำนใหญ ่ FIRETRADE ENGINEERING PUBLIC COMPANY LIMITED 1198/5 Rama 9 Road, Phatthanakan, Suanluang, Bangkok 10250 THAILAND Registration No

Shares of Taitanan Company Limited (a Joint Venture Company) To : President, The Stock Exchange of Thailand Enclosure : Information Memorandum Concerning the Acquisition of Nava Nakorn Public Company