eligible to vote where votes of interested persons shall be discarded according to the Notifications on Connected Transactions. Please be informed accordingly. Sincerely yours, (Miss Pimkarn Leungsuwan Chief

, the Audit Committee’s opinion is not different that of the Board of Directors of the Company. Please be informed accordingly. Yours Faithfully (Mr. Wisate Chungwatana) Chief Executive Officer Corporate

resources, as well as expertise and experiences of the Company’s executives and personnel for servicing. 2. Approved the delegation of authority to Chief Executive Officer and/or any person delegated by the

Yours Truly, WIIK & HOEGLUND PUBLIC CO., LTD. Mr. Wiboon Sangwithayanon Chief Executive Officer

0.72% from the end of the previous year as a result of the profit in the 2nd quarter of 2018. Sincerely yours, ___________________________ (Mr. Kusol Sangkananta) Director/Chief Executive Officer

http://www.kgieworld.co.th 2 Please be informed accordingly. Yours Sincerely, (Mr. Chih - Hung Lin) Chief Operating Officer Contact: Company Secretary Office Tel: 0 2658 8881 3 -Attachment 1- Summary of

be informed accordingly. Respectfully yours, -Weera Louwitawas- (Mr.Weera Louwitawas) Chief Executive Officer Eastern Printing Public Company Limited.

. Sincerely yours, Mrs. Teerada Ambhanwong Managing Director Chief Executive Director

of December 31, 2017 and September 30, 2018, the shareholders’ equity was valued at Baht 1,289.19 million and Baht 1,274.30 million, respectively. Yours sincerely (Mr. Teerawat Srinakarin) Chief

memorandum. Yours sincerely, Mr.Opas Cherdphan Chief Executive Officer M Vision Public Company Limited