sincerely, General Engineering Public Company Limited (Mr.Wuttichai Sresthabutra) Director

Engineering Public Company Limited (Mr.Wuttichai Sresthabutra) Director

……………………………………………………….. ( Sataporn Amornvorapak ) Director and Company Secretary 1 Calculated from interest-bearing debt net of cash and cash equivalents 647.7 - 178.5 - 136.0 - 2,000.8 + 2,173.9 - 111.9 + 0.1 394.5 (1,600) (1,200

Exchange of Thailand (SET) K.C. Property Public Company Limited (“the Company”) would like to inform the resolution of the Board of Director meeting No. 11/2019 held on 4 September 2019 at 2 p.m. (“the

Engineering Public Company Limited -signed- (Mr. Wuttichai Sresthabutra) Director

2.08 percent of total issued and paid-up shares of the Company. Mr. Chutinant Bhirombhakdi is the Chairman of the Company; and a director and a Vice President of Boonrawd Brewery; and a director of SPM

Company hold shares in proportion of 100 percent Director Structure after the completion of shares purchase: 1) Mr. Kavin Kanjanapas 2) Mr. Kong Chi Keung 3) Ms. Piyaporn Phanachet 4) Mr. Sayam

institute creditors, will be beneficial to the Company. Please be informed accordingly. Sincerely yours, U City Public Company Limited ________________________________ (Ms. Piyaporn Phanachet) Director and

, Ekachai Medical Care PCL. (Dr. Amnaj Eur-Areemitr) Director Ms. Pattra Lertpunyaphol Company Secretary Tel. 034417999 ext. 205 nichanun.le@ekachaihospital.com

Director K.C. Property Public Company Limited