Bangkok, November 20, 2009 ? Finance Minister Korn Chatikavanij yesterday signed the order appointing Mr. Karun Kittisataporn as an expert member of the SEC Board, in place of Mr. Sompol Kiatphaibool

, equivalent to 20.80% of the paid-up of the company (Including related and close relatives) Borrower : J.S.P. Property Public Company Limited 2 3) General Characteristics of the transaction Amount of Loan

) Board of Directors Chairman 60,000 - 6,250 Director - 20,000 5,000 Audit Committee Chairman 60,000 - 6,250 Member - - 5,000 Sub-Committees * Chairman - - 6,250 Member - - 5,000 Remark: *Sub-Committees

: The major shareholder of the Company (J.S.P.) and hold 1,111,151,300 Shares, equivalent to 26.45% of the paid-up of the company (Including related and close relatives) (At as November 30, 2018) Borrower

and related person as following details: Borrower Mana Patanakarn Company Limited as a subsidiary of Nawarat Patanakarn Public Company Limited (“the Company”) Lender 1. K Alliance Company Limited 2. Mrs

Member (3) Mr.Vorapol Socatiyanurak Member (4) Mr. Suthichai Chitvanich Member (5) Mr. Pongpat Riangkruar Member (6) Mrs. Waratchya Srimachand Secretary (7) Miss Nidaporn Assawateerakiat

Chairman Deputy Secretary-General, SEC 2. Mr. Kanit Na Nakorn (Former Attorney General) Member Legal Expert 3. Mr. Singh Tangtaswas

Foundation, the Thai Red Cross Society (center)2. Mr. Chatchai Promlert, Vice Chairman of the Foundation (forth right)3. Dr. Sorajak Kasemsuvan, Committee Member (third right)4. Mr. Adisak Panupong

negotiation on Thai- US Free Trade Area Agreement, expert member of the Committee considering issuance of government bond , Ministry of Finance, a member in the Ad hoc Committee on consideration of draft Bank

class shares of 11,631,980 shares Member of Board of Directors 1. Damian John Clowes 2. Gregory Kennealey 3. Michael Mohapp 4. Martin Newburger 5. Peter Hopgood Financial position and performance (unit