-term loans which were current liabilities used for its ordinary course of business. Please be informed accordingly Yours faithfully, - Signed - (Mr. Toshinori Osumi) Director

from financial institutions and bonds issued by the Company, and interest paid on private repo business. Please be informed accordingly. Yours Sincerely, (Mr. Chih-Hung Lin) Chief Operating Officer

retained earnings on January 1, 2020 Please be informed for acknowledgement, Sincerely yours, Mr. Wutichai Leenabanchong Chairman

investments that decreased by Baht 23 million and loss on derivatives amounting at Baht 2 million. Please be informed accordingly. Yours sincerely, Mr. Sompol Tanadumrongsak Managing Director

เวียงวัง 20,000,100 0.94 7. นาย ชรินทร์ โซนี่ 17,500,000 0.82 8. นาง รังสิมา วิเศษสุทธิชัย 16,516,800 0.78 9. MR. ATTAPHON YAEMBAN 16,000,000 0.75 10. นาง ปิ่นเพ็ชร นาคะสาทิศ 12,900,000 0.61 คณะกรรมการ

from business operation Please be informed for acknowledgement, Sincerely yours, Mr. Wutichai Leenabanchong Chairman

Consider the appointment of directors retired by rotation Opinion of the Board of Directors See as appropriate for the shareholders to approve Consider the reelection of the following name list: 1. Mr. Ulit

Interest bearing debt as of 31 March 2020 was 0.83 times with similar to last year ended 31 December 2019 with was 0.84 times. Please be informed accordingly. Sincerely yours, (Mr. Chung Sik Hong) Chief

informed accordingly, Yours sincerely, Mr. Podduang Kongkamee Chief Executive Officer

and other investment plans. Please be informed accordingly, Yours sincerely, Mr. Soontorn Dentham Chief Executive Officer