deems a s part of the 23 title dee 126, Lat Phr - ordinary Gen pital Public C 7 at 10.00 am eral Meeting 7 at 2.00 p.m l Bangkok, olders who e as follows; tify the minut 28/2017 ppropriate to Shareholders

transaction v - 22 February Thailand) Pub etwork Servic ution approvin Phoenix”), wh action not exc nce (Thailand) nce in Thailan ht th will acquire the olders and sub 55% of share mpletes the tra 400.00

.  Ms. Peangpanor Boonklum                 Senior Executive Vice President,                                                                   Office of General Counsel, PTT Public Company Limited. 3

Public Category consisted of:    1 Ms. Nopnuanparn Pavasant, SEC Assistant Secretary-General (Financial Innovation)2 Mr. Nattawat Woranopakul, DGA Senior Executive Vice President3 Dr. Marut Buranarach

. Wantana Amatanon (Spouse of Mr. Pongchai Amatanon), Mrs. Rangsee Lerttripinyo (elder sister of Mr. Phongchai Amatanon) and Mr. Kalic Amatanon (brother of Mr. Pongchai Amatanon), the shareholding proportion

Authority ประเทศนิวซีแลนด์ และ Mr. Gerard Fitzpatrick, Senior Executive Leader จาก Australian Securities and Investments Commission (ASIC) ประเทศออสเตรเลีย 

risk management capacity and lower potential disruption to the overall market in compliance with international standards. Essentially, the amendment would require that the senior management of securities

Mr. Wichan Worasittanon Mr. Wichan Worasittanon, the Senior Vice President of Accounting and Finance, who is responsible for the operation of Home Product Center Public Company Limited ("HMPRO

Mr. Wichan Worasittanon Mr. Wichan Worasittanon, the Senior Vice President of Accounting and Finance, who is responsible for the operation of Home Product Center Public Company Limited ("HMPRO

Mr. Wichan Worasittanon Mr. Wichan Worasittanon, the Senior Vice President of Accounting and Finance, who is responsible for the operation of Home Product Center Public Company Limited ("HMPRO