names of recorded shareholders are entitled to the right to attend the Extraordinary General Meeting of Shareholders No. 1/2019 (Record Date) To: Director and Manager The Stock Exchange of Thailand

more. Such employees are entitled to receive compensation of not less than 400 days at the employees’ latest wage rate according to The Labor Protection Act (No. 7) B.E. 2562. 2.2 Fee and service

be considered as a connected transaction regarding providing of financial assistance pursuant to the Notification of the Capital Market Supervisory Board No. TorChor. 21/2551 entitled Rules on

been served for the full 20 years and above to be entitled to receive the compensation not less than the last rate of wage for 400 days and the reduction of the interest rate adopted in the estimation. 3

declined because of high employee benefit expenses and utility costs last year. In 2019, the high employee benefit expenses were due to an amendment of a labour protection law that employees were entitled to

names appeared on the date for determining the names of shareholders who shall be entitled to the dividend payment (Record Date) on July 17, 2018 and to set the dividend payment date on August 3, 2018

resolved to e Executive C venue of the shareholders olders entitled mined to be o res is uncerta 9. y General Mee d the meeting areholders No nce Room, 9 na District, Ba inary General egistered cap m of

Notification of the Board of Governors of the SET entitled Disclosure of Information and Other Acts of the Listed Company Concerning the Acquisition or Disposition of Assets, 2004 (the “Major Transaction Rules

Governors of the Stock Exchange of Thailand entitled Disclosure of Information and Other Acts of Listed Companies Concerning the Connected Transactions B.E. 2546 (“Connected Transaction Rules”), and its

, 2021 with the right to renew the contract for another three-year period or the period mutually agreed. Value of connected transactions : The Company or Subsidiary is entitled to receive the property