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

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

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

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

insurance policies, and provision of services to clients. OIC therefore particularly stresses the importance of managing the acquisition and protection of clients’ data, both general and sensitive personal

Sirimongkolkasem Director Vice Chairman and Managing Director of GFPT and FKT - 2.42% 0.000003% 2. Mrs. Nattaya Sirimongkolkasem - Wife of Mr. Virach - - 3. Ms. Wiwanya Sirimongkolkasem Director of FKT - 2.87% - 4

. Boondee Amnuayskul) Chief Executive Officer and Managing Director