related persons under (1), (2) and (3) of the term “related person” under Section 89/1. 2 Clause 3 Transaction between foreign ETF and director, executive or related person shall be deemed as exempted from

Commission Guidelines for Application and Approval for Appointment of Person to be Director or Manager of Securities Company B.E. 2553 (2010)   01/02/2010 01/02/2010 11. Notification of the Office of the

Financial Officer & Chief Financial Officer Mr.Anupol Puwapoonpol Executive Business Director Managing Director Please be informed accordingly. Yours sincerely, Malee Leelasiriwong ( Mrs. Malee Leelasiriwong

and Director, Vonnarat held the position of Director, and Prakorn held the position of Chief Executive Officer and Director. Additionally, the SEC has filed a criminal complaint against the four persons

from holding the positions of director or executive of any securities issuing company and listed company pursuant to the Notification of the Securities and Exchange Commission. *** In this regard

accordingly. Faithfully yours, Boondee Amnuayskul (Mr. Boondee Amnuayskul) Chief Executive Officer and Managing Director

Executive Board and Managing Director

RUJANAPORNPAJEE CHIEF EXECUTIVE OFFICE / DIRECTOR 3. Mr. WORAVIT CHAILIMPAMONTRI VICE CHAIRMAN 4. Mr. WACHIRATHON KONGSUK DIRECTOR 5. Mr. WIRACH MORAKOTKARN DIRECTOR 6. Mr. SARAN SUPAKSARAN INDEPENDENT DIRECTOR

The Securities and Exchange Commission (SEC), represented by Ms. Ketsaraporn Kitbunnadaj, Director of Corporate Finance Department - Equity 1, extended the SEC congratulations to the Department of

Stock Exchange of Thailand Ferrum Public Company Limited (“the Company”) would like to report the resolution of the Board of Director Meeting No.4/2018, held on March 23, 2018 that the Company has