and had no right to vote in this agenda. Please be informed accordingly. Yours Sincerely, Mr. Sataporn Amornvorapak Director and Company Secretary

monitor the outbreak situation of COVID-19 in order to arrange a new meeting schedule as soon as it is reasonably practicable, and will announce accordingly. Please be informed accordingly. Yours Sincerely

as soon as is reasonably practicable. Please be informed accordingly. Sincerely yours, (Mrs. Prim Chaiyawat) Company’s Secretary

Authority (Phanat Nikhom Branch) : Project value 521,220,000 baht Furthermore, if there is any progress, the Company shall be report to the Board of Directors onwards. Please be informed accordingly. Yours

-3483-9320 3. Approved to propose record date on 5 May 2020 for determining the shareholders entitled to attend the 2020 Annual General Meeting. Please be informed accordingly Sincerely yours (Mrs. Prim

of last year. Please be informed in accordingly. Your sincerely, -Naravadee Waravanitcha- (Ms. Naravadee Waravanitcha) Chief Executive Officer

for treasury shares. As of March 31st, 2020, the Company had cash and cash equivalents at 489.89 million baht, decreased around 109.31 million baht compared to March 31st, 2019. Pleased be informed

shareholders’ equity at the end of the first quarter 2020 significantly increased when compared to the previous year. Please be informed accordingly. Yours Sincerely, (Miss Udomporn Aeimjoy) Executive Vice

previous year. Please be informed accordingly Sincerely Yours, ----------------------------------- (Mr. Khongsit Choukitcharoen) Managing Director

. Please be informed accordingly. Yours Sincerely, Mr. Prasit Hanpiyavatanasakul Authorized Signature