. 1/2018. 2. Approved the appropriation and retaining of the net profit Baht 511 million as legal reserve and the declaration of dividend payment from the Company consolidated net profit for the period

TRANSLATION Readers should be aware that only the original Thai text has legal force and that this English translation is strictly for reference. Notification of the Office of the Securities and

Translation (Translation) PAGE (Translation) -29- Readers should be aware that only the original Thai text has legal force and that this English translation is strictly for reference. The SEC

Translation (Translation) Readers should be aware that only the original Thai text has legal force and that this English translation is strictly for reference. The SEC, Thailand cannot undertake any

% 35,345 1% - Reserve on acquisition of warrants (91,013) -1% (91,013) -1% (91,013) -2% - Other components of equity (4,251) 0% (4,232) 0% 167,161 4% 72,170 2% Retained earnings (Deficit) - Legal reserves

% (91,013) -1% (91,013) -2% - Other components of equity (4,251) 0% (4,232) 0% 167,161 4% 72,170 2% Retained earnings (Deficit) - Legal reserves 32,700 1% 32,700 1% 32,700 1% 32,700 1% - Unappropriated

% (4,250) 0% (4,232) 0% 95 0% Retained earnings - Legal reserves 19,700 0% 32,700 0% 32,700 0% 32,700 1% - Unappropriated 641,394 7% 522,640 6% (708,949) -10% (2,844,215) -61% Enclosure Page 8 Non

(Deficit) - Legal reserves 32,700 1% 32,700 1% 32,700 1% 32,700 1% - Unappropriated (Deficit) (91,467) -1% (1,399,685) -22% (3,556,270) -87% (3,815,584) -100% Non-controlling interests 455,000 6% 327,275 5

25 กนัยายน 2554 ซึงผูที้สนใจและประสงคจ์ะแสดงความคิดเห็นและขอ้เสนอแนะทีเป็นประโยชน์ สามารถแสดงความคิดเห็น ผา่นทาง E-mail address : legal@sec.or.th หรือทางโทรสาร : 0-2263-6476 เพือสาํนกังานจะไดร้วบรวม

shareholders’ meeting. (As shown in the Attachment No.2) 2. That the audited financial statements for the year ended December 31, 2019, be approved. 3. Non-allocation of net profit as legal reserve and the