Company. Please be informed accordingly. Yours faithfully, (Miss Pannee Tanaprateepkul) Company Secretary

existing determined of the newly btaining an s granted. Committee g director to Meeting of eral Meeting of Share be alloca sharehold benefits a (in which issued or in relatio 500,000 15,000,0 1. Miss 2. Miss

dated 13 August 2019. Please be informed accordingly. Sincerely yours, (Miss Apinya Jarutrakulchai) Senior Executive Vice President Accounting and Finance Department Tel: 0-2677-7000 Fax: 0-2677-7011-2

director signs with the Company’s seal affixed Name of shareholders 1. Mr. Sitthiporn Jaraspridalarp number of shares 380,000 2. Miss Rujirek Jaraspridalarp number of shares 380,000 3. Mrs. Yaowaphorn

closure of shopping centers and cinemas in accordance with the government measures. Please be informed accordingly. - Signed - Yours sincerely, (Miss Thitapat Issarapornpat) Company Secretary

Miss Tiyaphon Vanagosoom Managing Director K. W. Metal Work Public Company Limited

of approval for the re-appointment of (1) Dr. Damri Sukhotanang ; (2) Miss Charanya Sangsukdee; and (3) Mr. Satit Hemmondharop, who would retire by rotation to resume the position of the board of

for consideration of approval for the re-appointment of (1) Dr. Damri Sukhotanang ; (2) Miss Charanya Sangsukdee; and (3) Mr. Satit Hemmondharop, who would retire by rotation to resume the position of

2019 D/E RATIO (Times) 1.06 1.30 Net Debt/EBITDA (Times) 3.58 4.43 Please be informed accordingly Yours sincerely, -Signature- (Miss Nilrat Jarumanopas) Chief Financial Officer Authorized to sign on

informed accordingly Yours sincerely Miss Tiyaphon Vanagosoom Managing Director K. W. Metal Work Public Company Limited