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

benefits, deposit of rental and service fee and other non-current liabilities. Please kindly be informed accordingly. Sincerely yours, Mr. Opas Sripayak Chief Executive Officer and Managing Director 8

subsidiary, please kindly find the following attachment. Please kindly be informed accordingly. Yours faithfully, Mr. Geza Emil Perlaki Managing Director For period ended 31 December 2018 MANAGEMENT DISCUSSION

. 10160 Tel: 02-455-2888 Fax: 02-455-2763 9. Nature and Scope of Interest of Related Persons Miss Nita Treeweeranuwat is a Director, Managing director, and major shareholder of the Company, holding 19.08

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

. Yours sincerely, Mr. Sompol Tanadumrongsak Managing Director

. Chaiyasit Samrittivanicha) Managing Director http://www.ndrubber.co.th/

to enable the company to make a profit from the operation in near future. Please be informed accordingly. Sincerely yours, Vee Worasakyotin Managing Director

informed accordingly. Sincerely yours, Mr. Opas Sripayak Chief Executive Officer and Managing Director

informed accordingly Yours sincerely Miss Tiyaphon Vanagosoom Managing Director K. W. Metal Work Public Company Limited