sincerely, (Ms. Nita Treeweeranuwat) Vice President tel:02-455-2888

payment on 25 May 2017 amounting of 25.00 Million Baht. Please be informed accordingly, Yours sincerely, (Ms. Nita Treeweeranuwat) Vice President tel:02-455-2888

( Miss.Pakatip Lopandhsri ) Director & Senior Vice President Nawarat Patanakarn Public Company Limited (Translation) NAWARAT PATANAKARN PUBLIC COMPANY LIMITED SUMMARY OF FINANCIAL POSITION AND PERFORMANCE FOR THE

Sahawat Chairman - - 2. Ms. Yupaporn Boongate Vice - Chairman 30,528,400 1.948 3. Mr. Vasun Jaroenavarat Director 31,000,000 1.978 4. Mr. Wanthana Jaroennawarat Managing Director 29,943,900 1.911 - 3 - List

yours, (Mrs. Voraluksana Ongkosit) Executive Vice Chairperson

. Yupaporn Boongate Vice - Chairman 31,000,000 1.978 3. Mr. Vasun Jaroenavarat Director 31,000,000 1.978 4. Mr. Wanthana Jaroennawarat Managing Director 31,004,000 1.979 5. Mr. Suthep Chaipattanavanich

profit of THB 233.25 million in 2017 Please be informed accordingly. Yours sincerely, (Mrs. Sutida Suriyodorn) Senior Executive Vice President

. Mr. THANIN SRISETHI EXECUTIVE CHAIRMAN / CHIEF EXECUTIVE OFFICER / DIRECTOR 3. Mr. DUSIT CHONGSUTTHANAMANEE VICE CHAIRMAN OF THE BOARD OF DIRECTORS / INDEPENDENT DIRECTOR / CHAIRMAN OF THE AUDIT

Position 1. Mr. KHANCHAI BOONPAN PRESIDENT / PRESIDENT OF EXECUTIVE DIRECTORS 2. Mr. SOMMAI PARITCHART VICE PRESIDENT 3. Miss PARNBUA BOONPARN MANAGING DIRECTOR / DIRECTOR 4. Mr. KITTICHAI INNURAK DIRECTOR 5

. CHINTANA BOONYARAT CHAIRMAN OF THE BOARD 2. Mr. CHAICHAT BOONYARAT VICE CHAIRMAN OF THE BOARD 3. Mr. KITTI VILAIVARANGKUL MANAGING DIRECTOR / DIRECTOR 4. Mr. KHEMADHAT SUKONDHASINGHA INDEPENDENT DIRECTOR