LIMITED KRUNGTHAI CARD PUBLIC COMPANY LIMITED KRUNGTHAI XSPRING SECURITIES COMPANY LIMITED KT MEDICAL SERVICE PUBLIC COMPANY LIMITED KUANG PEI SAN FOOD PRODUCTS PUBLIC COMPANY LIMITED KULTHORN KIRBY PUBLIC
LIMITED KRUNGSRI CAPITAL SECURITIES PUBLIC COMPANY LIMITED KRUNGTHAI CAR RENT AND LEASE PUBLIC COMPANY LIMITED KRUNGTHAI CARD PUBLIC COMPANY LIMITED KRUNGTHAI XSPRING SECURITIES COMPANY LIMITED KT MEDICAL
(Translation) No. IR/2561/047 1 October 2018 Subject: Resolutions of the Board of Directors' Meeting regarding entering into transaction with connected person To: President The Stock Exchange of