/ VICE CHAIRMAN 3. Mrs. APAR KEWKACHA PRESIDENT & CEO / DIRECTOR 4. Mr. LITTI KEWKACHA DIRECTOR 5. Mr. AMNAJ KEWKACHA DIRECTOR 6. Miss AMPORNSRI KEWKACHA DIRECTOR 7. Mr. TRIB DANAITANGTRAKUL DIRECTOR 8. Mr
. Please be informed accordingly, Sincerely Yours, - Apar Kewkacha - (Apar Kewkacha) President 1 Attachment 1 Information Memorandum on the Issuance and Offering of the Newly Issued Shares through Private
Subsidiary’s Authorized Signatory Authorized Signatory 40,000 15.92 Mr. Litti Kewkacha Director Authorized Signatory 40,000 15.92 Mrs. Apar Kewkacha President - 15,000 5.97 Mr. Amnaj Kewkacha Director - 15,000
million as of December 31, 2019 of Baht 149.64 million or 3.76% due to net loss. Please be informed accordingly. Sincerely yours, - Signature - ( Apar Kewkacha ) President
25,000 0.00 1.3 MR. LITTI KEWKACHA 144,000,000 5..02 1.4 MRS. APAR KEWKACHA 92,420,000 3.22 - MS. AMPAN TAECHARATANACHAI 9,913,331 0.35 - MRS. APORN TAECHARATANACHAI 1,960,000 0.07 - MRS. APATSARA
Mrs. Apar Kewkacha President - 15,000 5.97 Mr. Amnaj Kewkacha Director - 15,000 5.97 Mr. Dej Kewkacha Director of subsidiary - 15,000 5.97 Mr. Duang Kewkacha Son of Mr. Pin Kewkacha, Company’s
December 31, 2019 of Baht 54.81 million or 1.35% due to net loss. Please be informed accordingly. Sincerely yours, - Signature - ( Apar Kewkacha ) President