(UNOFFICIAL TRANSLATION) Codified up to No.12 As of 6 August 2018 Readers should be aware that only the original Thai text has legal force and that this English translation is strictly for reference. 43 FNotification of the Capital Market Supervisory Board No. Tor Nor. 1/2554 Re: Rules, Conditions and Procedures for Establishment and Management of Infrastructure Funds _____________ By virtue of Section 16/6 of the Securities and Exchange Act B.E. 2535 (1992), as amended by the Securities and Exc...

payment of 249,848,464 baht (comprising civil penalties, compensation at the equal amount to the benefits received or should have been received, and reimbursements of investigative expenses incurred by

Million and the income received from interest of loans given to related business in the amount of Baht 1.54 Million. 2. Directors and Executive Officers’ Remunerations were Baht 10.19 Million decreased from

reimbursements of investigative expenses in the equal amount of 2,062,039 baht each, and prohibit Jakkaphong from serving as director or executive in securities issuing companies or securities companies for 56

include:   - disclosure of additional information to cover individual remunerations for executives of the highest rank, e.g., chief executive officer and managing director;    - extending the periods for

fees that the Subsidiary generally charge to other companies. This is similar to remunerations paid by other companies to operators in the same business. Details of connected persons : Ms. Piengchai

remuneration is based on fees that the Subsidiary similar to remunerations paid by other companies to operators in the same business. Details of the connected persons : 1) Ms. Piengchai Harnpanich and the

business in the attachments herein as well. 8.3 Company secretary Identify the Company's secretary and disclose his/her information in the corresponding attachment herein. 8.4 Remunerations for directors and

: Identify the names of the company secretary and the person assigned with direct responsibility for accounting supervision and provide the details of such persons in Attachment 1 as well. 10.4 Remunerations

remunerations paid by other companies to operators in the same business. Details of connected persons : Land and Houses Public Company Limited is a major shareholder of the Company and LHPF, holding 24.98% (as of