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

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

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

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

, the total size of transactions does not exceed 15% of CPN

Exchange of Thailand Signed …………………………………………………Managing Director (Mr. Kiyoyasu Asanuma) (Seal)

5.00% 1/ Being as a Director and Managing Director 2. The Total Value of Consideration The total value of consideration for entering the 2 transactions above is in the total value 7,159,625.00 THB. The