( Miss Valarlak Ngamchitcharoen ) Managing Director

payment THB 9.06 million offset by dividend payment during the period THB 14.50 million. Please be informed accordingly, Yours sincerely, (Mr. Maetup T.Suwan) Managing Director

Agreement which is a Connected Transaction, Appointment of the Independent Financial Advisor and Calling the Extraordinary General Meeting of Shareholders No. 2/2019 (amended) To The President The Stock

Agreement which is a Connected Transaction, Appointment of the Independent Financial Advisor and Calling the Extraordinary General Meeting of Shareholders No. 2/2019 (Amended No.2) To The President The Stock

วันที่ 25 กุมภาพันธ์ 2558 August 14, 2019 Subject: Management’s Explanation and Analysis for the 3 months and 6 months period ended June 30, 2019 Attention: Director and Manager The Stock Exchange of

วันที่ 25 กุมภาพันธ์ 2558 November 14, 2019 Subject: Management’s Explanation and Analysis for the 3 months and 9 months period ended September 30, 2019 Attention: Director and Manager The Stock

วันที่ 25 กุมภาพันธ์ 2558 August 14, 2020 Subject: Management’s Explanation and Analysis for the 3 months and 6 months period ended June 30, 2020 Attention: Director and Manager The Stock Exchange of

(Translation) No. IR/2561/034 9 July 2018 Subject: Resolutions of the Board of Directors' Meeting regarding entering into transactions with connected persons To: President The Stock Exchange of

empower the Executive Committee or the Managing Director to amend or change the date of determination of shareholders who shall be entitled to attend the Extraordinary General Meeting of Shareholders No1

under Section 225 of the Securities and Exchange Act B.E. 2535 (as amended), and to empower the Executive Committee or the Managing Director to amend or change the date of determination of shareholders