Notification of the Capital Market Supervisory Board Notification of the Office of Securities and Exchange Commission No. SorThor. 7/2557 Re: Rules on Appointing Independent Director of an

Notification of the Office of Securities and Exchange Commission No. SorThor. 7/2557 Re: Rules on Appointing Independent Director of an Intermediary _____________________________ By virtue of Clause

Tangible Assets (“NTA”) (NTA of the Company as per the latest financial statement as of 31 December 2018 was Baht 13,210.52 million) which is less than Baht 20 million or 3 percent of the Company’s Net

independent appraiser). Such transaction is considered as the related transaction and has the transaction size in 0.26% of the net tangible assets of the consolidated financial statements on 30 September 2018

. Dr. Aphichat Samoon Independent Director 6. Asst. Prof. Dr. Chalermkiat Wongvanichtawee Independent Director 7. Mr.Sukont Kanjanahuttakit Independent Director and Chairman of the Audit Committee 8

. Assoc. Prof. Dr.Ekaporn Rakkwamsuk Director 4. Ms. Jatechanya Boonchaleo Director 5. Dr. Aphichat Samoon Independent Director 6. Asst. Prof. Dr. Chalermkiat Wongvanichtawee Independent Director 7

.2546 including additional announcement. 2. The meeting appoints the independent financial advisor. Due to the disposition of assets between the company and the seller is the connected transaction which

equals to 12.88%, calculated under of the basis of total value of consideration paid or received Method, which less than 15% of net Tangible assets. The Transaction is not a connected transaction and the

above transaction equals to 12.88%, calculated under of the basis of total value of consideration paid or received Method, which less than 15% of net Tangible assets. The Transaction is not a connected

Consolidated Financial Statement of the Company for the period ending 30 September 2017, which is the highest transaction value calculated by applying the first calculation basis, i.e. Net Tangible Assets (NTA