activities. Please be informed accordingly, Yours sincerely, Mr.Opas Cherdphan Chief Executive Officer M Vision Public Company Limited

, ___________________________ (Mr. Sirutt Ratanapaitoon) Director/ Chief Financial Officer

6-month period of operation has still recorded at the rate of 23.5%. Please be informed accordingly. Yours sincerely, (Dr. Ungoon Chantanavich) Chief Executive Officer

Chief Executive Officer

offered by the Government of each country to cushion the high losses as well as improving the cash flows. 3 Profit/(Loss) after Taxation and Minority Interests (“PATMI”)/(“LATMI”) 3.1 PATMI/LATMI for the 3

until June 2021 as well as introduction of tax incentives on car purchase in Indonesia until December 2021 will stimulate the demand of vehicles in 2021. 2. Loss After Taxation (“LAT”) For the financial

EXECUTIVE COMMITTEE / VICE CHAIRMAN 3. Miss UNYARAT PORNPRAKIT CHIEF EXECUTIVE OFFICER / DIRECTOR 4. Mrs. SUVATANA TULAYAPISITCHAI DIRECTOR 5. Mr. SAHASROJ ROJMETHA INDEPENDENT DIRECTOR 6. Mr. AMNUAY

RUJANAPORNPAJEE CHIEF EXECUTIVE OFFICE / DIRECTOR 3. Mr. WORAVIT CHAILIMPAMONTRI VICE CHAIRMAN 4. Mr. WACHIRATHON KONGSUK DIRECTOR 5. Mr. WIRACH MORAKOTKARN DIRECTOR 6. Mr. SARAN SUPAKSARAN INDEPENDENT DIRECTOR

is key risk to virus transmission. With due consideration of the changing situation each week as well as 2 risk and safety of all AGM’s attendees and staff, the Company considers that despite our

different opinion or abstention. Please be informed accordingly. Yours sincerely, -Likhit Luesakulkitpaisal- Chief Executive Officer