committee and/or Chief Executive Officer and/or Managing Director or authorized representative of the Board of Directors and/or executive committee and/or Chief Executive Officer and/or Managing Director to

, ............................................... (Mr. Taksin Tantipijit) Managing Director Firetrade Engineering Public Company Limited

. Earth Tech Environment Public Company Limited Page 5 Yours Sincerely, (Ekarin Luengviriya) Managing Director Earth Tech Environment Public Company Limited

mostly because of an increase in equity capital from the IPO and a recognition of a net profit for the nine months period ended 30th September 2020. Yours Sincerely, (Ekarin Luengviriya) Managing Director

Piyatat ) Managing Director K.C. Property Public Company Limited

informed accordingly, Yours sincerely, ............................................... (Mr. Taksin Tantipijit) Managing Director Firetrade Engineering Public Company Limited

, ---------------------------------- Mr. Khongsit Choukitcharoen Managing Director

assets; (b) Managing business in such a way that violates the law or fails to comply with the regulatory agency’s order or improper management of business; (c) Non-compliance of law, or unfair practice, or

operations included:  Notification of Committee Overseeing Debt Collection Practices Notification of Committee Overseeing Debt Collection Practices Re: Number of Contacts for Debt Collection, which was

or the Managing Director to amend or change the date of determination of shareholders who shall be entitled to attend the Extraordinary (Record Date), as well as to amend, change or determine the date