has acknowledged the resignation of Mr. Shen, Shyh-Yong as Vice Chairman of the Company dated on May 7, 2020. The Board of Director would like to reinstate Mr. Shen, Shyh-Yong as Vice Chairman of the

rates determined by the market value appraised by the Valuation & Consultants Co., Ltd. Please be acknowledged for your information Yours Sincerely (Mr.Wanthana Jaroennawarat) Director

company. This rental fee rate refers to the market price, which is apprised by the Valuation & Consultants Co., Ltd., and the price is reasonable. Please be acknowledged for your information Yours Sincerely

acknowledged for your information Yours Sincerely (Mr.Wanthana Jaroennawarat ) Director

acknowledged for your information Yours Sincerely (Mr.Wanthana Jaroennawarat) Director

Transactions Act B.E. 2544 (2001), etc.; and 8. The Applicant has studied, acknowledged and understood the Personal Data Protection Policy for internal administration (as disclosed on the SEC Office’s website

duties. And set the screening point to detect the temperature for customers in accordance with the COVID-19 surveillance sanitation policy, providing alcohol gel and Install clear plastic screen at the

350,000.00 Baht 3. Acknowledged the company’s performance and certified the company balance sheet and financial statement (as at December 31st, 2017). 4. Approved the dividend payment and propose to the Annual

Committee 540,000.00 Baht 4. Independent Director / Audit Committee 350,000.00 Baht 3. Acknowledged the company’s performance and certified the company balance sheet and financial statement (as at December

decreased by THB 167 million or 5.7 percent from last year. In addition, company had acknowledged of the past service cost for employee benefit in accordance with the Labor Protection Act ( No. 7) B. E. 2562