liabilities, employee benefit obligation. Please be kindly advised. Yours sincerely, Abico Holdings Public Co., Ltd. ……………………………………………………………….. (Mr. Kitti Vilaivarangkul) Managing Director

. Sucharit Koontanakulvong 2. Approved the connected transaction with the related companies. (Details as attachment) Please be informed accordingly Yours sincerely, Kiyoyasu Asanuma Managing Director

. Please be informed accordingly Yours sincerely -signed- (Mr. Chaiwat Kovavisarach) Chief Executive Officer and Managing Director Investor Relations Division Tel: 02-140-8952

retained earnings unappropriated was increased. Sincerely Yours, (Mr.Wichian Silapacharanan) Deputy Managing Director Authorized to sign on behalf of the company Investor Relations Department Tel : 0-2531

. The major reasons is retained earnings unappropriated was increased. Sincerely Yours, (Mr.Wichian Silapacharanan) Deputy Managing Director Authorized to sign on behalf of the company Investor Relations

. Sincerely yours, ( Mr.Uchai Vilailerstpoca ) Managing Director Ocean Commerce Public Company Limited 148/1 Soi Ramintha 14, Ramintra Road , Tharang, Sub - District Bangkok 10230 Tel: 02-943-6663-4 Fax: 02-943

accordingly. Faithfully yours, Boondee Amnuayskul (Mr. Boondee Amnuayskul) Chief Executive Officer and Managing Director

Holdings Public Co., Ltd. ……………………………………………………………….. (Mr. Kitti Vilaivarangkul) Managing Director

) Deputy Managing Director

Chourkittisopon) Managing Director JI]LIC CI}NIPANY