team by appointing Miss Luo, Chia-Chu to be the Vice Director of Finance and Account to replace Mr. Zhang, Mingcha the Assistant Vice President of Finance and Account who has resigned due to personal

Thailand. 3. Details of Related Parties 3.1 Mr. Kongsak Hemmontharop is Vice Board Chairman of Panjawattana Plastic Public Company Limited, and major shareholder, representing 15.37 percent of authorized and

Board of Directors and revealed to the Stock Exchange of Thailand. 3. Details of Related Parties 3.1 Mr. Pirun Hemmontharop is Vice Board of Pirector of Panjawattana Plastic Public Company Limited, and

a medium size transaction and required to be approved by the Board of Directors and revealed to the Stock Exchange of Thailand. 3. Details of Related Parties 3.1 Mr. Pirun Hemmondharop is Vice Board

a accounts faster without the need of a repeated identity proofing process.Mr. Kitti Sutthiatthasil, SET Executive Vice President, Finnet Innovation Network Co., Ltd. And Head of Office of President

their own roles and emphasize on shareholders? rights.?Pliu Mangkornkanok, IOD Vice Chairman said that ?The demonstration of a clear stance in voting and asking queries on CG and anti- corruption issues

Securities Plc., at that time, a senior executive vice president and the SEC-approved securities investment analyst, and an executive vice president, respectively. They performed duties as investment analyst

opportunities to learn, engage, and connect for future collaboration.Dr. Soraphol Tulayasathien, Senior Executive Vice President, Corporate Strategy Division of the SET, stated that the third year of the

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

the position of the Chairman of the Board of Directors is vacant or the Chairman is unable to perform his or her duties, the Vice-Chairman, if available, shall convene the meeting. In the absence of the