, there was a consulting fees for the audit of the business condition and legal aspects of the subsidiary investment in the amount of Baht 1.15 million. 6.3 In the quarter 2/2018, there was a reversal

resolutions on the approval of investment in the other company which is related legal entity. The detail of the transaction is in attachment. Please be informed accordingly. Yours sincerely, (Mr.Surin

. Sincerely yours, - Signed - (Mr. Sarath Pavorndechapong) Deputy Executive Vice President, Legal and Compliance

employee corresponding to the expansion of the company, expense on hiring of independent specialists such as external auditor, internal auditor, and legal and accounting advisors, remuneration for directors

consulting fees for the audit of the business condition and legal aspects of the subsidiary investment in the amount of Baht 1.10 million. 7.3 Other expenses increased by Baht 1.58 million from normal business

Governement Pension Fund, provident fund or any other legal entities as specified in the notification of the SEC Contact The Securities and Exchange Commission, Thailand 333/3 Vibhavadi-Rangsit Road, Chomphon

less land expenses and legal fee. Loss from change in fair value of biological assets : The subsidiary (UPOIC) realized loss from change in fair value of biological assets of Baht 4.6 million (Q1/2019

Industry in January and August 2019. However, professional fee sharply decreased due to in year 2019 the Company hired finance and legal consulting for business acquisition. Directors and Managements

connected transaction in accordance with the Notification of the Capital Market Supervisory Board No. TorJor. 21/2551 Please be informed accordingly. Sincerely yours, Mr. Waranchai Jensiriwanich Legal

approve the omission of annual dividend payment for the operation of 2019 and the omission of appropriation of earning for legal reserve. Agenda 5: To consider and approve the appointment of the directors