obligated to get approval from the Board of Directors and disclose the information to the Stock Exchange of Thailand. 5. Particulars of related person As of December 31, 2018, EKH is a major share holder of

.. UNOFFICIAL TRANSLATION Codified up to No. 5 As of 23 March 2015 Readers should be aware that only the original Thai text has legal force and that this English translation is strictly for reference

law Please be informed accordingly. Yours sincerely, (Ms. Ladda Waruntarakul) Company Secretary (F 53-4) The English translation of this document is prepared solely for reference for non-Thai

Opinion according to Clause 11 None 1 Disclaimer: The English translation of this document is prepared solely for reference for non-Thai shareholders of the Company. It should neither be relied upon as the

giving advice on securities trading so that their clients will make investment decisions prudently. In this regard, the ASCO has issued a warning statement indicating the names and characteristics of

Shareholders in Proportion to their Respective Shareholdings and Convening of the Extraordinary General Meeting of Shareholders No. 1/2018 To: President The Stock Exchange of Thailand Enclosure: 1. Information

Director 1 Disclaimer: The English translation of this document is prepared solely for reference for non-Thai shareholders of the Company. It should neither be relied upon as the definitive nor the official

ultimate shareholders, for instance, the shareholder name is registered as a holding company or a nominee account, specify the names of the persons or the groups of persons who are mainly the actual

competitors, competitiveness and potential, the names of the competitors (not required unless there is only one or a few competitors being market leaders), market trends and competitive forecast. 2.2.3

-term value of their assets. The evidence is everywhere, from the strong launch of the Shareholder-Director Exchange in 2013 to Glass Lewis & Co.’s purchase of Meetyl in late 2014—a technology platform