(Translation) No. CK-19-0000-PO-L-0008 February 28, 2019 Re: Scheduling of the 2019 Annual Ordinary General Meeting of Shareholders and Declaration of Dividend Payment Attn: President of the Stock

(Translation) No. CK-19-0000-PO-L-0008 February 28, 2019 Re: Scheduling of the 2019 Annual Ordinary General Meeting of Shareholders and Declaration of Dividend Payment (Additional) Attn: President of

individual and corporate shareholders, immediately followed by a declaration of intent. • On September 24, 2018, CPN Pattaya made a tender offer to purchase the remaining shares, or 49.57% of total issued and

Action Coalition Against Corruption Council. Land and Houses Securities Public Company Limited has also signed a declaration of intent to join the Thailand's Private Sector Collective Action Coalition

. And Land and Houses Securities Public Company Limited has signed a declaration of intent in view of establishing the Thailand's Private Sector Collective Action Coalition Against Corruption (CAC

company’s newly issued shares as underlying shares; (3) having a specified exercise price and ratio; 5 (4) having a period for declaration of intention for the exercise of warrants not less than fifteen days

Subsidiary Seller : Thai Oil percent of the total issued shares of the Company, with both a direct shareholding and an indirect shareholding through Thaioil Power Company Limited (“TP”). Furthermore, Thai Oil

and take precedence over the IOSCO CRA Code. These laws and regulations may include direct regulation of CRAs and may incorporate elements of the IOSCO CRA Code itself. Finally, the IOSCO CRA Code only

after privatization.  In Q2/2020, the Company won NPLs/ NPAs auction with the cost of Baht 1,661 million, consisted of NPLs Baht 1,649 million and direct purchase of NPAs from financial institutions of

company, clarify why such practice is employed instead of direct shareholding by the Company; (3) In case of several connected transactions, each with little value, grouping such transactions as seen