, (Mr. Chaipatr Srivisarvacha) Chief Executive Officer

. Mr. THANIN SRISETHI EXECUTIVE CHAIRMAN / CHIEF EXECUTIVE OFFICER / DIRECTOR 3. Mr. DUSIT CHONGSUTTHANAMANEE VICE CHAIRMAN OF THE BOARD OF DIRECTORS / INDEPENDENT DIRECTOR / CHAIRMAN OF THE AUDIT

THE BOARD OF DIRECTORS 2. Miss PORNTHIP TRONGKINGTORN CHAIRMAN OF THE EXECUTIVE COMMITTEE / CHIEF EXECUTIVE OFFICER / DIRECTOR 3. Mr. TINNAKORN PUNPANICHGUL DIRECTOR 4. Mr. SOMKIT LIKITPARINYA DIRECTOR

/ INDEPENDENT DIRECTOR 2. Mr. CHIRASAK CHIYACHANTANA CHIEF EXECUTIVE OFFICER / DIRECTOR 3. Miss JATECHANYA BOONCHALEO DIRECTOR 4. Mr. KUNCHIT SINGSUWAN INDEPENDENT DIRECTOR / CHAIRMAN OF THE AUDIT COMMITTEE 5. Mr

be informed accordingly Yours sincerely, -Signature- (Miss Nilrat Jarumanopas) Chief Financial Officer Authorized to sign on behalf of the Company

Chief Executive Officer

business plan in the future and creates a return to the shareholders. Thus, you have been informed for your acknowledgment. Sincerely Yours, -Singed - (Mr. Suphot Sirikulapas) Chief Executive Officer

favour of the Company. Consequencely, the Company has not established any loss reserve in its accounts. Please be informed accordingly, Yours sincerely, Mr.Opas Cherdphan Chief Executive Officer M Vision

, 2019 Dec 31, 2018 D/E RATIO (Times) 1.35 2.15 Please be informed accordingly Yours sincerely, -Signature- (Miss Nilrat Jarumanopas) Chief Financial Officer Authorized to sign on behalf of the Company

) mainly from the increasing of business profits from the operating results. Please be informed accordingly. Sincerely yours, (Mr. Peerapong Jaroon-Ek) Chief Executive Officer