Meeting approved the appointment of the Company’s Executive and the Executive Board, effective from 26 January 2018, as follows ; 2.1 Appointment of the Executive Name : Mrs. Kadekaew Ittikul Current

2.59 million baht to the loss of 12.84 million baht) due to the reasons mentioned above Yours Sincerely, Kittiphat Suthisamphat Executive Vice President

. Nipon Leelasithorn ) Chairman of the Executive Director, and Managing Director

2017 to 17.98 million baht in 2018) as aforesaid. Yours Sincerely, Kittiphat Suthisamphat Executive Vice President

the assets and better cost control resulted to the better of Company’s business. Please be informed accordingly. Sincerely yours (Mr. Chotiwit Taechaubol) Chief Executive Officer

) President & Chief Executive Officer Getabec Public Company Limited

strengthen against US Dollar, and increase in cost of sales Please be informed Yours sincerely, (Ms. Sineemas Sotpiparpnukul) Chief Executive Officer Authorized Director

) Chief Executive Officer

Executive Officer

1.39 million or 17.6% from the 3-months period ended 30 April 2018 of Baht 7.92 million. Please be informed accordingly. Yours sincerely, Mr. Hamidi Bin Maulod Chief Executive Officer