Performance Exhibit 1: Consolidated Company’s Performance comparison of 4Q2019 vs. 4Q2018 vs. 3Q2019 vs. FY2019 vs. FY2018 Note: (1) Adjusted EBITDA refers to EBITDA excluding impact of Stock Gain/(Loss) and
and English) 2. Management Discussion and Analysis (MD&A) for the first quarter of 2019 (a copy in Thai and English) 3. Company's performance report, Form F45-3 for the first quarter of 2019 (a copy in
in Thai and English) 2. Management Discussion and Analysis (MD&A) for the first quarter of 2019 (a copy in Thai and English) 3. Company's performance report, Form F45-3 for the first quarter of 2019 (a
company’s investment in subsidiary’s association of 1.22 million Baht Best regards, Sawai Chatchairungruang Managing Director
remuneration for the year 2020. 10. To consider and approve the amendment of Articles 26 and 35 of the Articles of Association of Panjawattana Plastic Public Company Limited 11. To consider any other business
>> Notifications of the Association of investment Management Companies Type Title Section See Document Status Notified Date Effective Date 1. Act Securities and Exchange Act 2535 117 12/03/1992 16/05/1992
foreign securities companies (section 93) |- Holidays (section 110) |- Securities Registrar Business (section 222) |- Association Related to Securities Businesses (section 230) |- Terms and Condition for
(section 110) |- Securities Registrar Business (section 222) |- Association Related to Securities Businesses (section 230) |- Terms and Condition for Information Technology |- Anti-Money Laundering and
& Merger (section 90) |- Representatives Office of foreign securities companies (section 93) |- Holidays (section 110) |- Securities Registrar Business (section 222) |- Association Related to Securities
Finance Businesses & Merger (section 90) |- Representatives Office of foreign securities companies (section 93) |- Holidays (section 110) |- Securities Registrar Business (section 222) |- Association