Executive Officer or the person authorized by the Chief Executive Officer to take any arrangements in connection with or necessary for the execution of the Investment Disposal Transaction, including to

loan, accrued as at the Closing Date. In this connection, the Board of Directors’ Meeting deemed it appropriate to propose the Shareholders’ Meeting to consider authorizing the Chief Executive Officer or

of Board of Directors of MK as of November 28, 2018 are as follows: Name Position Mr. Suthep Wongvorazathe Chairman of the Board Mr. Vorasit Pokachaiyapat Chief Executive Officer Managing Director

Juwiwat) Chief Executive Officer

of Thailand. Please be informed accordingly. Yours Faithfully (Mr. Wisate Chungwatana) Chief Executive Officer Corporate Secretary Office 02-719-9559 Ext. 971 Investor Relations Department 02-719-9559

past crisis very well. Please be informed accordingly. Yours Faithfully, - Singed - (Mr. Suphot Sirikulapas) Chief Executive Officer Mr. Panya Chutisiriwong Investor Relations Management Discussion and

resources, as well as expertise and experiences of the Company’s executives and personnel for servicing. 2. Approved the delegation of authority to Chief Executive Officer and/or any person delegated by the

of juristic person of PCL, Mr. Manish Gupta, Chief Financial Officer of PCL and PAPL and Mr. Amit Prakash, Managing Director of PTL, and director and representative of juristic person of PAPL in

Mr. Somjin Sornpaisarn Mr. Somjin Sornpaisarn, a former Managing Director, Chief Investment Officer and Chief Investment Committee who is responsible for the operation of TMB Asset Management Company

resolved to approve the Board of Directors and/or Chief Executive Officer and/or a person assigned by the Board of Directors and/or Chief Executive Officer to be empowered to consider and determine other