value of Hero Experience which evaluated by the SIMS Property Consultants Co., Ltd. appointed by the Company, the independent valuer which is approved by the Securities and Exchange Commission that it

Directors 2. Mr. Sitthichai Chantravadee Independent Director / Chairman of Audit Committee 3. Mr. Sillapaporn Srijunpetch Independent Director / Audit Committee member 4. Mr. Suraphol Pluemarom Independent

technology system by independent unit once a year at least by an internal unit of the securities company or by an outsider inspector [M] · notifying to the Office without delay in case appeared that have

and internal control information technology system by independent unit once a year at least by an internal unit of the securities company or by an outsider inspector [M] o notifying to the Office

accommodate the Company’s operations and work expansion in the future. In this regard, the purchase prices of the land are lower than the market prices appraised by the independent appraiser, i.e., Thai

Page 7 No. List of Directors Position 2. Mr. Worapoj Chanyakomol Director 3. Mr. Somchai Meesen Director 4. Mr. Viroj Tangjetanaporn Director 5. Mrs. Suparanan Tanviruch Independent Director/ Chairman of

. Mr. Somchai Meesen Director 4. Mr. Viroj Tangjetanaporn Director 5. Mrs. Suparanan Tanviruch Independent Director/ Chairman of the Audit Committee 6. Mr. Phunwarit Martmuang Independent Director/ Audit

Management Company Limited (“DISCOVER”) as an Independent Financial Advisor (IFA) which has been approved by the Securities and Exchange Commission and the Stock Exchange of Thailand Please be informed

Ft-charge was stable. • For 9M’2019 period, it softened y-on-y to 25.8% from an increase in gas cost per unit by 9.1% from the same period of last year while there was the lag time adjustment of Ft

2019 2. Deferred tax asset declined by THB 133 million due to recording deferred tax liabilities from the reversal of reserve for the damage from inventory shortfall and deferred tax asset adjustment. 3