Building 5th Floor, 60 Moo 8, Sethakij Road, Tambon Klong Maduea, Amphoe Krathum Baen, Samut Sakhon, Thailand to consider the above agendas. Please be informed accordingly. Sincerely yours

million baht or 422.76 million baht decreased Please be informed accordingly, Yours sincerely, Mr. Monthon Chatuwallopkul Deputy of Managing Director

notice of the AGM 2019 on website www.easonpaint.co.th under the section of Investor Relation 30 days prior to the meeting date. Yours sincerely, (Mr. Nathapol Eksangkul) Vice President Attachment 1

-8.1%. Please be informed accordingly. Yours sincerely, Preecha Nuntnarumit (Mr.Preecha Nuntnarumit) Chief Executive Officer

, and none of the Director had the different opinion or abstention. Yours Sincerely, Chavalit Taratikundech (Mr.Chavalit Taratikundech) Company Secretary

Board of Directors of the Company, and none of the Director had the different opinion or abstention. Yours Sincerely, Chavalit Taratikundech (Mr.Chavalit Taratikundech) Company Secretary

accordingly. Sincerely, ………………………………… Mr. Paopitaya Smutrakalin Chief Financial Officer

higher short-term loan during this period. Please be informed accordingly. Sincerely yours, WHA Corporation Public Company Limited (Mr. Arttavit Chalermsaphayakorn) Chief Financial Officer FINANCIAL

accordingly. Yours sincerely, Winner Group Enterprise Public Company Limited - Signed - Mr. Jane Wongisariyakul President & CEO

or abstention. Yours Sincerely, Chavalit Taratikundech (Mr.Chavalit Taratikundech) Company Secretary