Months Year-end Unaudited but Review Audited 30 September 2019 31 March 2019 Net Profit (Loss) INR. (43,007,441) (65,497,534) Net Profit (Loss) per share INR. (1.36) (2.07) 5. Opinion of the Committee and

Committee and Audit Committee Board of Directors and Audit Committee have examined together that in the past 1-2 years, the joint venture company has lost operating results. One of the reasons is high

shareholders None 7. Opinion of the Audit Committee: The audit committee had considered and agreed to approve the Company to enter into the subordinated loan agreement with ASB Cambodia at the interest rate

MANAGING DIRECTOR / DIRECTOR 5. Mr. KASEMSUK CHONGMANKHONG DIRECTOR 6. Mrs. PORNSIRI POONAKASEM INDEPENDENT DIRECTOR / CHAIRMAN OF THE AUDIT COMMITTEE 7. Mr. SATHIT PARNIANGTONG INDEPENDENT DIRECTOR / AUDIT

LAOTRAKOOL 11,600,000 0.97 10. MR. KITTINUT TIKAWAN 10,481,200 0.87 Management Position 1. Mr. CHAKKRIT PARAPUNTAKUL CHAIRMAN / INDEPENDENT DIRECTOR / CHAIR OF THE AUDIT COMMITTEE 2. Mr. CHOOKIAT

Notifications which shall be approved by Audit Committee and Board of Director as well as disclose to the Stock Exchange of Thailand. Related company name Paid Up Capital No. of shares Name of connected persons

Stock Exchange of Thailand Chai Wattana Tannery Group Public Company Limited ("the Company") held a meeting of the Executive Committee No.22/2563 on 24 August,2020 The meeting resolved to approve Chai

% which more than 0.03% of the Company NTA but less than 3% of NTA of the Company. So this transaction is the connected transaction pursuant to the Notifications which shall be approved by Audit Committee

, the WORLD’s Board of Directors and the Audit Committee believe that the aforementioned transaction will create more opportunities to raise fund on the Singapore Stock Exchange, which is a leading global

297 of the SEA.The Civil Sanction Committee has decided to impose civil sanctions** on the three offenders through the imposition of civil penalty, compensation at an equal amount to the benefit