Sincerely, (Miss Valarlak Ngamchitcharoen) Managing Director
dividend on September 5, 2019. 2. To approve appointment Miss Urawee Ngowroongrueng to be a director of the company and Member of Audit Committee by the effective date is August 8, 2019. Therefore, the
risk under cost fluctuations. The Company has also managed the risk for exchange rate by forward contract. Please be informed accordingly, Yours Sincerely, (Miss Valarlak Ngamchitcharoen) Managing
. Sincerely yours, (Miss Apinya Jarutrakulchai) Senior Executive Vice President Accounting and Finance Department Tel: 0-2677-7000 Fax: 0-2677-7011-2
operating profit. Please be informed accordingly. Yours sincerely, (Miss Poramaporn Chamnongsuk) Company Secretary
Sincerely (Miss Valarlak Ngamchitcharoen) Managing Director
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
earlier announced. Please be informed accordingly. Yours sincerely, Miss Supamas Isarapakdi Managing Director DOD Biotech Public Company Limited
profit on year 2018 of THB 26.0 MB. Please be informed accordingly, Yours Sincerely (Miss Valarlak Ngamchitcharoen) Managing Director