shareholders entitled to attend the 2020 Annual General Meeting. 10. Approved to propose record date on 5 May 2020 for determining the shareholders entitled to receive dividend payment. Sincerely yours

payment for the first half of the year ending June 30, 2017 to shareholders of the Company for Baht 0.06 per share. The total number of outstanding shares entitled for the dividend is 4,552,093,575 shares

Region; and in Icon Branches in Bangkok by granting HHC the entitlement for Franchise for 10 Years. Numbers of branch entitled for Franchise are 25 branches at the amount of 50 MB. Terms of agreement for

: Form f Comm oard of Dire any”) No. cant resoluti Acknowledg appointment 1.1 Appoin Comm 1.2 Appoin Tintabu with effecti Approved th entitled to (Record Da Directors is tems of the and venue f 7 ion of

is entitled to express the intension to purchase the assets with proposed price to the Company within 3 days from the due date. Please be informed accordingly. Respectfully yours, - Signed – (Mr

Exchange of Thailand entitled Disclosure of Information and Other Acts of Listed Companies Concerning the Connected Transactions B.E. 2546 ( “Connected Transaction Rules"), and its amendments. GFPT PUBLIC

be entitled to undertake securities business under the license in securities which are sukuk: (1) Type B securities business licensee (ข) under the Ministerial Regulation Concerning Granting of

otherwise entitled. Clause 3 Intermediaries shall identify its critical functions, assess their risks of major operational disruptions, conduct business impact analysis and assess potential damages arising

depositor shall be entitled to withdraw the principal in full and at any time from the counter party comparable to the deposit accepter; (3) savings deposit lottery issued under the Law governing the Bank for

entitled to withdraw the principal in full and at any time from the counter party comparable to the deposit accepter; (3) savings deposit lottery issued under the Law governing the Bank for Agriculture and