private fund management; “connected person” 3 means the following persons unless otherwise prescribed herein: (1) a person with a relationship or connection to a management company or a fund according to

Thian, Bangkok 10150 Tel. 02-897-8888, 02-897-8800 Fax. 02-897-8890 JSP 140/2561(OOP) December 14, 2018 Subject Notification the approval of Board of Director : Connected transaction, Appointment of

(Translation) No. Tor.For 19/2017 13 November 2017 Subject : 1. To purchase common shares of Fame Line Company Limited (Subsidiary) From connected persons and other persons 2. To accept the Business

well as connected persons benefits for monitoring and reviewing on related transactions or transactions with conflict of interests. The collection will be consistently up-to-date. 10.2.2 In case that the

previous year by Baht 684.30 million mainly due to more share of profit from investments in associated companies and decreases in administrative expenses and finance cost. Revenues from construction services

, increasing from the same period of the previous year by Baht 531.13 million mainly due to more share of profit from investments in associated companies. Revenues from construction services and sales of

each group of companies, an affiliate acting as the central company is the one whichsets out policies and business directions for all affiliates and associated companies within that group of companies

. Sucharit Koontanakulvong 2. Approved the connected transaction with the related companies. (Details as attachment) Please be informed accordingly Yours sincerely, Kiyoyasu Asanuma Managing Director

. Unanimously approved the reviewed financial statements of the Company for the first quarter ended May 31, 2017; 2. Approved the connected transaction with the related companies. (Details as attachment) 3

[Translation] Page 1 of 3 Ref. PDI/BK-BS-049/2019 9 August 2019 To: President The Stock Exchange of Thailand Subject: The notification of the connected transaction and the dissolution of a Subsidiary