capital increase of Baht 55 million. Please be informed accordingly. Sincerely yours, Miss Suwarin Konthong Executive Vice President of Account and Finance DOD Biotech Public Company Limited

, 2019 Dec 31, 2018 D/E RATIO (Times) 1.35 2.15 Please be informed accordingly Yours sincerely, -Signature- (Miss Nilrat Jarumanopas) Chief Financial Officer Authorized to sign on behalf of the Company

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