project value is Baht 50 million. It is a joint venture between ERV and other investors. ERV will invest in the value of Baht 25 million. The Board of Directors authorized to The Executive Committee to have

แบบแจ้งชื่อผู้บริหารของบริษัท “For effective filing, fill out Form 35-E1 via the SEC electronic filing system only , print out the completed form, affix the authorized signature and submit the

แบบแจ้งชื่อผู้บริหารของบริษัท “Fill in Form 35-E1 via the SEC electronic filing system only. Then, print out the completed form, affix the authorized signature and submit the hardcopy to the SEC

สิ์นควำมเส่ียงสูงลงเม่ือเขำ้ใกล ้ วยัเกษียณ 2. ต้องระบุ Qualified Default Policy ในกรณีท่ี FC เสนอแผนกำรลงทุนใหส้มำชิกแลว้ แต่สมำชิกไม่แสดงเจตนำเลือกแผนกำรลงทุนดงักล่ำว พ.ร.บ.กองทุนส ำรองเล้ียงชีพไดเ้ปิดให้

Directive Given to Authorized Juristic Person (No. 12), and five Notices of the Competent Officer of Foreign Exchange Control, effective November 8, 2019, which contains the salient points as follows: 1

Authorized to sign on behalf of the Company

accordingly. Sincerely yours, Prasong Adulratananukul Chief Executive Officer Authorized Signatory

resolution earlier adopted at its Board of Directors’ meeting no. 1/2018 on May 10, 2018. Said resolution authorized the company to provide credit guarantee to A Tech Textile Co., Ltd. on shareholding

% Respectfully Yours, (Mr. Charoen Rujirasopon, Mr. Jarunpoj Rujirasopon) Authorized Directors

authorized auditor, Matching Maximize Solution Public Company Limited (the Company) posted a net loss in the consolidated financial statement for the parent company amounting to 38.74 million baht