Mrs. Maliwan Wongchinsri During March 2017, Mrs. Maliwan Wongchinsri and 6 offenders, which are (1) Mr. Yanyong Intarasongkarw (2) Mr. Panurak Saengaram (3) Mr. Ekkavit Kamontaypa (4) Miss Kannida

companies and listed companies for a period of 60 months or 56 months or 28 months (as the case may be). The nine offenders above are (1) Mr. Yanyong Intarasongkarw, (2) Mr. Panurak Saengaram, (3) Mr. Ekkavit

Baht in 2017. Please kindly be informed accordingly, Yours Faithfully, Mr. Yanyong Wittayapaisarn Chief Financial Officer

providing the financial support, the Company will still have sufficient working capital for operating business. Related persons and conflict of interests Some of the Company directors, namely, Mr. Yanyong

currently in process. The company expects such loan can be repaid within November 15, 2017. Related persons and conflict of interests Some of the Company directors, namely, Mr. Yanyong Kurovat, Ms

retired by rotation to be directors for another term as follows: (1) Assoc. Prof. Niputh Jitprasonk Independent Director (2) Mr. Yanyong Kurovat Director (3) Mr. Somchai Leesawadtrakul Director 4. Concurred

, namely, Mr. Yanyong Kurovat, Ms. Soontareeya Wongsirikul, Mr. Somchai Leeswadtrakul and Mr. Chainarong Monthienvichienchai are considered as interested and/or connected directors; therefore, in order to

considered as the directors having interests: Enclosure 3 10 (1) Mr. Yanyong Kurovat; (2) Mr. Ryuzo Ogino; (3) Ms. Soontareeya Wongsirikul; (4) Mr. Somchai Leeswadtrakul; and (5) Mrs. Churairat Panyarachun. In

Since the transaction is related to the debt restructuring of GSTEL; therefore, the following directors, who are GSTEL’s representatives, are considered as the directors having interests: (1) Mr. Yanyong

(Baht) Meeting Allowance (Baht) Total (Baht) Board of Directors Audit Committee Nomination and Remuneration Committee Corporate Governance Committee 1. Mr. Yanyong Kurovat 720,000 56,250 - - 5,000 781,250