whose balance between proactive and preventive approaches has led to stakeholders’ confidence in the Thai capital market. THE YEAR OF CHANGE 20T H ANNIVERSARY 1 02 MESSAGE FROM THE CHAiRMAN 04 MESSAGE

husband of Miss Sasithorn Noragrai as a Director of Adminstration 0.04% shared held. 5.5 Mr, Pisuth Viriyamettakul 2.27 % shares held as the son of Mr.Chaisith Viriyamettakul , a Chairman of executive

○ ○ ○ ○ ○ ○ ○ ○ ○ ○ ○ ○ ○ ○ ○ ○ ○ ○ ○ ○ ○ ○ ○ ○ ○ ○ ○ ○ ○ ○ ○ ○ ○ ○ ○ ○ ○ ○ ○ ○ ○ ○ ○ ○ ○ ○ ○ ○ ○ ○ ○ ○ ○ ○ ○ ○ ○ ○ ○ ○ ○ ○ ○ ○ ○ ○ ○ ○ ○ ○ ○ ○ ○ ○ ○ ○ ○ ○ ○ ○ ○ ○ ○ ○ ○ ○ ○ ○ ○ ○ ○ ○ ○ ○ ○ ○ ○ ○ ○ ○ ○ ○ ○ ○ ○ ○ ○ ○ ○ ○ ○ ○ ○ ○ ○ ○ ○ ○ ○ ○ ○ ○ ○ ○ ○ Vijit Supinit Chairman The SET Index reached a record high of 1,049.79 points in 14 years and one month in November 2010 before dropping to 1,032.76 points at the end of the year. This translated into a

: Remuneration of Directors 2018 (proposed year) 2017 (1) Chairman Baht 90,000 Baht 90,000 (2) Vice Chairman Baht 37,500 Baht 37,500 (3) Other Directors Baht 25,000 Baht 25,000 (4) Audit Committee Chairperson

chair the meeting. In case the Chairman is unable to attend the meeting, the Permanent Secretary of the Ministry of Finance shall assume the duties of chairing the meeting. 20 The members attending the

Transaction, Kinpo and the Company agreed on the following condition precedent for the merged CCPH; a) Chairman or chairperson nominated by Kinpo Group shall have agreed that in case of tied votes in any agenda

High Net Worth Investor and High Net Worth Investor. Clause 3 A securities business license applicant and licensee shall have paid- up registered capital of no less than the following amounts: (1) one

time, the Board of Directors considered of the investment in IGE in IGE will provide direct benefit to the Company as the Company operating in providing and installing both high and low electric voltage

High Net Worth Investor and High Net Worth Investor. Clause 3 A securities business license applicant and licensee shall have paid- up registered capital of no less than the following amounts: (1) one

soon. Please kindly be informed accordingly. Yours faithfully, Suthikiati Chirathivat (Mr. Suthikiati Chirathivat) Chairman of the Board of Directors and Chairman of the Executive Committee