in charge of Accounting and Finance of ICHI, knew the inside information related to ICHI's financial statement year 2016, which would show a decline in the net earnings resulting from net operating

the shareholding in subsidiary companies To: President The Stock Exchange of Thailand Attachment: 1. Structure of the shareholding in subsidiary companies 2. Information on the Connected Transaction of

(Translation) No. IR/2561/034 9 July 2018 Subject: Resolutions of the Board of Directors' Meeting regarding entering into transactions with connected persons To: President The Stock Exchange of

entitled to subscribe 5,248,599 ordinary shares and 223,344 preferred shares, totaling 5,471,943 shares for KB. KB is not considered the Company's and JMT's connected person as prescribed in the Notification

Extraordinary General Meeting of the Shareholders No. 2/ 2 5 6 1 , Land purchased from the connected person and sell in investment of the subsidiary (Revised 2) Attention The President The Stock Exchange of

transaction, therefore, is not considered a connected transaction under the Notification of the Capital Market Supervisory Board No. TorChor.21/2551 Re: Rules on Connected Transactions and the Notification of

overnors of Companies connected held 74.9% Limited for JAS ASSET Page 2/4 5. Transaction’s Value The Company will obtain the loan amount 100,000,000 Baht (Fifty Million Baht) without collateral or guarantee

person/juristic person who was not the connected person, thus the transaction will not be considered as a Related Party Transaction under the Notification of Capital Market Supervisory Board No. Tor.Chor

%. Therefore, the company is not required to prepare disclosure report nor request the approval from shareholder. 2 The aforementioned is not connected transactions according to the notification of the Capital

(-Translation-) Ref. No. SorNor. 036/2018 August 10, 2018 To: The President The Stock Exchange of Thailand Re: Disclosure of Information regarding Connected Transaction by Subsidiary Whereas, the