due course. Sincerely yours, -DR. WIJIT TECHAKASEM- Managing Director Authorized Person to Disclose Information Company Secretary Tel. 02-518-2722 Ext. 649 Fax 02-518-2723

relevant regulators in utterly cooperative way, and shall disclose to or inform the SEC Office anything relating to the intermediary of which that would be useful or necessary to supervise it or be an order

regulators in utterly cooperative way, and shall disclose to or inform the SEC Office anything relating to the intermediary of which that would be useful or necessary to supervise it or be an order of capital

, and shall disclose to or inform the SEC Office anything relating to the intermediary of which that would be useful or necessary to supervise it or be an order of capital market as a whole. Clause 3 This

required to get the approval from the Board of Directors and has to disclose the information to the Stock Exchange of Thailand. (Translation) 2 / 2 The details of the connected persons and the description

. Therefore, the Company is required to get the approval from the Board of Directors and has to disclose the information to the Stock Exchange of Thailand. (Translation) 2 / 2 The details of the connected

assets (NTA ended 31 March 2019 = Baht 5,083,671,288). The value of the transaction, less than 3% of net tangible asset . Therefore, the Company has disclose the information to the SET. 5) Connected

Accounting and Finance Authorized Persons to Disclose Information

Ratanasuwanachart Board of Director Authorized Persons to Disclose Information

. Therefore, the Company is required to get the approval from the Board of Directors and has to disclose the information to the Stock Exchange of Thailand. Criteria for determining remuneration : The