the Company and its subsidiaries as at March 31, 2018. The Company is required to disclose the information to the Stock Exchange of Thailand. 7) Names of connected persons and nature of relationship of
the approval from the Board of Directors and has to disclose the information to The Stock Exchange of Thailand. Please be informed accordingly, Sincerely yours Apinya Jarutrakulchai (Ms. Apinya
financial statement as at June 30, 2018. As a result, the Bank shall disclose the information to the Stock Exchange of Thailand and seek approval from the Board of Directors according to the Notification of
consolidate financial statement of the Company and its subsidiaries as at September 30, 2018. The Company is required to disclose the information to the Stock Exchange of Thailand. 3. Names of connected persons
which is more than 15% but less than 50% of total assets. Therefore, the Company must disclose the transaction to the Stock Exchange of Thailand and provide information to the shareholders within 21 days
September 2018). Therefore, the company would need to disclose this information to The Stock Exchange of Thailand. In addition, such transaction is also considered as an acquisition transaction of the related
required to disclose the information to the Stock Exchange of Thailand. 5. Names of connected persons and nature of relationship of the connected persons Absence 6. Conditions which may affect the rights of
medium size transaction, the board of directors must be approved. And disclose the information to the Stock Exchange of Thailand. The company has no connected transactions during the past 6 months. Remark
years To: The President The Stock Exchange of Thailand GFPT Public Company Limited ( “ The Company” or “ GFPT” ) would like to disclose the resolution of the Board of Directors’ meeting no. 6/ 2561 on