. Sincerely yours, Matching Maximize Solution Public Company Limited Mr.Wiroj Bunsirirungruang Executive Director, Senior Executive Vice President and Company Secretary

Company Limited Mr. Wiroj Bunsirirungruang Executive Director, Senior Executive Vice President and Company Secretary

hardcopy to the SEC.” Unofficial translation prepared by Legal Department PAGE 2 FORM 35-E1 Information with Representation and Warranty of the Company’s Director and Executive and their Consent [ company’s

Commission Re: Guidelines for Application and Approval for Appointment of Person to be Director and Executive of Derivatives Business Operator B.E. 2553 (2010) _________ Whereas Section 24 of the Derivatives

as director or executive of any securities issuing company or securities company, as summarized below:        - prohibiting Boonchai from trading securities or derivatives for a period of 48 months and

received and a reimbursement of investigative expenses incurred by the SEC, totaling 2,423,419 baht, and shall be barred from serving as director or executive for a period of 12 months;   (2)  Satida shall

concurrently is the Chairman of the Executive Board of CH. Karnchang Public Company Limited. 3. Mr. Phongsarit Tantisuvanitchkul is an executive director of Bangkok Expressway and Metro Public Company Limited

Public Company Limited and concurrently is the Chairman of the Executive Board of CH. Karnchang Public Company Limited. 3. Mr. Phongsarit Tantisuvanitchkul is an executive director of Bangkok Expressway

from holding the director and executive positions at any securities issuing company and listed company. According to the referral from the Stock Exchange of Thailand (SET) and the SEC's further

securities or derivatives for 45 months, and from serving as director or executive for a period of 90 months;   (2)  Mr. Kittiphat Suksawad shall pay a civil penalty and a reimbursement of investigative