Executive of Securities Companies   05/11/2008 16/11/2008         7. Notification of the Office of the Securities and Exchange Commission   12/2542 (Synopsis)   05/10/1999 8. Notification of the Office of the

; and 2. Debt in the amount of THB 650,000,000. Furthermore, in order to facilitate the implementation of the Project, the Board of Directors’ Meeting has resolved to authorized the Chief Executive

and Procedures for Being Executive of Securities Companies   05/11/2008 16/11/2008         3. Notification of the Office of the Securities and Exchange Commission   12/2542 (Synopsis)   05/10/1999 4

, 2018 Name Position 1. Mr. Boondee Amnuayskul Managing Director 2. Mr. Nozomu Otsuka Deputy Managing Director 3. Mr. Thamarat Chokwatana Executive Director and Director of Marketing Division - 9 - Notice

Managing Director 1.20% 3. Dr. Anan Sirimongkolkasem Executive Director 0.33% Director 0.12% 4. Mrs. Somsiri Ingpochai Director 0.20% Director 0.05% 5. Ms. Wannee Sirimongkolkasem Director 0.81% - 3.25% GFPT

No. 2/2019 held on February 25, 2019 authorized the Acting Managing Director and/or Executive Committee to proceed and complete the sales of ordinary shares and claim payment of the company’s loans

project loan in construction completed projects. Please be informed accordingly Sincerely yours, (Mr. Suriya Poolvoralaks) Executive Director and Managing Director http://www.majordevelopment.co.th

อำนาจ คิ้วคชา 76,300,000 2.66 10. บริษัท ซิลเวอร์เฮาส์ จำกัด 66,685,756 2.32 Management Position 1. Mr. NARONG CHULAJATA CHAIRMAN / INDEPENDENT DIRECTOR 2. Mr. PIN KEWKACHA CHAIRMAN OF THE EXECUTIVE BOARD

EXECUTIVE BOARD / MANAGING DIRECTOR / DIRECTOR 3. Mrs. TIPAPORN CHOKWATANA VICE CHAIRMAN 4. Mr. ATTHAKORN GLANKWAMDEE DIRECTOR 5. Mrs. KAEWTA ONGSARANAKOM DIRECTOR 6. Dr. MALYN UNGSURUNGSIE DIRECTOR 7. Mrs

, either by blood or by law, of the director, executive, major shareholder, controlling person or the candidate for the position of director, executive or controlling person of the derivatives business