Unofficial translation FORM 35-E3 Letter of Request for Checking the Director and Executive Qualification (Inspection of the director and executive’s qualification on the individual’s request

ที่ กตพ Ref. DBP.045 / 2019 March 19, 2019 Subject : Information Regarding Acquisition of Machinery for Fiber Cement Tile Production (NT-11) To : President The Stock Exchange of Thailand The Board of

Unofficial translation FORM 35-E2 Letter of Consent (Inspection of the director and executive’s qualification on the company’s request) Attention: Secretary General, the SEC Office Whereas I

shall be paid within ten days as from the date the SEC Office notifies the result of preliminary consideration that applicant possesses qualification and does not possess prohibited characteristics: (1

company is less than one percent of the total amount of the shares sold of that company; (9) being a person not having educational qualification, work experience or other qualification as specified in the

supporting documents as follows: (1) Scope of using back office service from service provider; (2) Documents and evidence showing that service provider having qualification as specified in Clause 3 (2) The

service provider having qualification as specified in Clause 3 (2) The Office of the Securities and Exchange Commission shall consider and notify, the result of its consideration to derivatives broker

are as follows: (1) The Stock Exchange of Thailand or; (2) Limited company or public limited company established by the Stock Exchange of Thailand and hold shares not less than seventy-five percent of

the Office, if the service providers are as follows: (1) The Stock Exchange of Thailand or; (2) Limited company or public limited company established by the Stock Exchange of Thailand and hold shares

and the Notification of the Board of Governors of the Stock Exchange of Thailand (SET), entitled Disclosure of Information and Other Acts of Listed Companies concerning the Connected Transaction, B.E