Managing Director

’ equity at Baht 273.45 million, decreased by Baht 7.52 million or equivalent to 2.68% resulting from operation loss. Please be informed accordingly. Yours sincerely, (Dr. Wattana Chaiwat) Managing Director

, decreased by Baht 27.09 million or equivalent to 9.64% resulting from operation loss. Please be informed accordingly. Yours sincerely, (Dr. Wattana Chaiwat) Managing Director

. Please be informed accordingly. Yours sincerely, (Dr. Wattana Chaiwat) Managing Director

Offering), Mr. Vorasit Pokachaiyapat, a managing director and existing shareholder, who did not attend the Board of Directors’ Meeting of the Company No. 5/2018, has submitted the letter to the meeting

parties. In this regard, the Board of Directors would like to propose to the 2020 Annual General Meeting of Shareholders to authorize the Executive Committee and/or managing director and/or any persons

authorized director and management. As such, The Investment Disposal Transaction is considered as the connected transaction pursuant to Connected Transaction Notifications with the highest transaction value MB

authorized director and management. As such, The Investment Disposal Transaction is considered as the connected transaction pursuant to Connected Transaction Notifications with the highest transaction value MB

Offering), Mr. Vorasit Pokachaiyapat, a managing director and existing shareholder, who did not attend the Board of Directors’ Meeting of the Company No. 5/2018, has submitted the letter to the meeting

Offering), Mr. Vorasit Pokachaiyapat, a managing director and existing shareholder, who did not attend the Board of Directors’ Meeting of the Company No. 5/2018, has submitted the letter to the meeting