Chief Executive Officer

. Explanation for such decrease due to drop in sales as provided in Section 1 above. Please be informed accordingly. Yours sincerely, Mr. Hamidi Bin Maulod Chief Executive Officer

. Please be informed accordingly. Yours sincerely, Hamidi Bin Maulod Chief Executive Officer

Position 1. Mr. SUPHADEJ POONPIPAT CHAIRMAN OF THE BOARD 2. Mr. PAKIT IAMOPAS CHAIRMAN OF THE EXECUTIVE BOARD / DIRECTOR 3. Mr. SUVAIT THEERAVACHIRAKUL VICE CHAIRMAN OF THE BOARD 4. Mr. SOMKIAT MAKCAYATHORN

RUJANAPORNPAJEE CHIEF EXECUTIVE OFFICE / DIRECTOR 3. Mr. WORAVIT CHAILIMPAMONTRI VICE CHAIRMAN 4. Mr. WACHIRATHON KONGSUK DIRECTOR 5. Mr. WIRACH MORAKOTKARN DIRECTOR 6. Mr. SARAN SUPAKSARAN INDEPENDENT DIRECTOR

Exchange of Thailand Chai Wattana Tannery Group Public Company Limited ("the Company") held a meeting of the Executive Committee No.6/2563 on 20 March,2020 The meeting resolved to approve the Company’s

Exchange of Thailand Chai Wattana Tannery Group Public Company Limited ("the Company") held a meeting of the Executive Committee No.6/2563 on 20 March,2020 The meeting resolved to approve Chai watana Green

with related Notifications announced by the Department of Business Development later. Please be informed accordingly. Yours sincerely, Preecha Nuntnarumit (Mr.Preecha Nuntnarumit) Chief Executive Officer

shareholders as soon as possible and will notify shareholders in the future. Please kindly be informed accordingly. Respectfully yours, -Raivin Lekavorranan- (Mr.Raivin Lekavorranan) Chief Executive Officer

different opinion or abstention. Please be informed accordingly. Yours sincerely, -Likhit Luesakulkitpaisal- Chief Executive Officer