eliminate the Conflict of interest of Ms. Kanjana Pongpatanadecha, spouse of major shareholder and managing director of the Company, currently hold the shares in subsidiary company exceed 10.0 percent, which
Preparation of Report on Changes to the Securities and Derivatives Holding of Director, Executive, Auditor, Plan Preparer and Plan Administrator
and concurrently is the Executive Vice President of CH. Karnchang Public Company Limited. 4. Mrs. Payao Marittanaporn is the Managing Director of Bangkok Expressway and Metro Public Company Limited and
and Metro Public Company Limited and concurrently is the Executive Vice President of CH. Karnchang Public Company Limited. (Translation) 5 4. Mrs. Payao Marittanaporn is the Managing Director of Bangkok
and concurrently is the Executive Vice President of CH. Karnchang Public Company Limited. 4. Mrs. Payao Marittanaporn is the Managing Director of Bangkok Expressway and Metro Public Company Limited
Managing Director of Accounting and Finance, and the disposition of land of the Company’s subsidiary To President The Stock Exchange of Thailand K.C. Property Public Company Limited (the “Company”) would
(2008) R ary 2020 Notification on Director and The Stock Ex As Nation Mu No. 1/2020 o xt Vision Com uivalent to 99 rdinary share s, or equivalen e (a par value llows: According to nt to 49 perce e of Baht
and fill in the vacancies. All appointments and rotations have become effective since 1 January 2023.The appointments of departmental directors are as follows:1. Mr. Putthimes Thanarersk, Director of
Exchange of Thailand Signed …………………………………………………Managing Director (Mr. Kiyoyasu Asanuma) (Seal)