COMMITTEE 9. Mr. THANACHAI SANTICHAIKUL INDEPENDENT DIRECTOR / AUDIT COMMITTEE Company Profile 4/ Field name Detail Address 1854, 9th, 10th, 11st Floor, Debaratana Road, Bangna-Tai Sub-District, Bangna

HENGBORIBOONPONG INDEPENDENT DIRECTOR / AUDIT COMMITTEE 10. Mr. THITIPORN KAVEEVITYAVEJ INDEPENDENT DIRECTOR / CHAIRMAN OF THE AUDIT COMMITTEE Company Profile 4/ Field name Detail Address 69 SOI ON-NUCH 64 (SUKSAMAN

Company Profile 4/ Field name Detail Address 99 PANYAINTRA ROAD, SAMWATAWANTOK, KHLONG SAM WA Bangkok10510 Phone 0-2518-1000-19, 0-2914-4100-19 Fax 0-2518-1022, 0-2914-2959 URL www.safariworld.com Contact

/ AUDIT COMMITTEE 15. Mr. PONGCHAI ATHIKOMRATTANAKUL INDEPENDENT DIRECTOR / AUDIT COMMITTEE Company Profile 4/ Field name Detail Address 2 NARADHIWAS RAJANAGARINEDRA ROAD, TUNGWATDON, SATHON Bangkok10120

. CHAIYONG RATANACHROENSIRI INDEPENDENT DIRECTOR / AUDIT COMMITTEE Company Profile 4/ Field name Detail Address 337 Bond Street, Bangpood Pakkret Nonthaburi11120 Phone 0-2984-0666 Fax 0-2984-0118 URL

Bangkok, 9 February 2018 ? The SEC has revoked the approval for a securities investment consultant by the name of Mr. Sakkarin Uttakrit for 10 years on account of committing undue acts toward clients

into their trading accounts but the money was not deposited in the clients? accounts. The SEC?s further investigation revealed that Veerachai had replaced the name of the actual account owner on the

1 No. CC20181104ELE Nov 12, 2018 Subject Report of the Resolutions of Board of Directors’ Meeting No.4/2018 To President The Stock Exchange of Thailand The Board of Directors’ meeting of Cal-Comp

assistance To: The President The Stock Exchange of Thailand GFPT Public Company Limited ( “ The Company” or “ GFPT” ) , held the Board of Directors’ meeting no. 2/ 2561 on February 28th, 2018, approved the

MDE02_5 Feb 17 (Translation) No.3/2018 February 6, 2018 President The Stock Exchange of Thailand Re: Notification of the Resolution of the Board of Directors’ Meeting No. 2/2018 We, AEON Thana Sinsap