. Varah Sucharitakul shall be authorized to have the power to consider and determine conditions and details pertaining to such capital increase, including changes in language or wording in the documents

been authorized as a signatory unless it is demonstrated that affixation of his signature must be under the resolution of the board of directors and must co-sign with other directors. 2 “governmental

(authorized director) ในผู้ขอผ่อนผัน) และมีบคุคลอ่ืนเป็นผูร้ับประโยชน์ที่แท้จริง (ultimate shareholder) (เช่น ผู้ถือหุ้นมีสถานะเป็น holding company หรือ nominee account) ให้ระบชุื่อบุคคลที่เป็น ultimate

-17% Other non-current liabilities 127 138 -8% Non-current Liabilities 203 235 -14% Total Liabilities 2,217 2,061 +8% Authorized share capital 140 140 +0% Issued and fully paid-up share capital 140 140

+11% Total Liabilities 2,587 2,061 +26% Authorized share capital 140 140 +0% Issued and fully paid-up share capital 140 140 +0% Share premium 6 6 -0% Retained earnings 1,242 1,229 +1% Other components

the Information Memorandum on Asset Disposal, Transaction No. 2, and are attached hereto as Enclosure 3. Sincerely yours, (Mr. Peerapong Jaroon-ek) Director and Chief Executive Officer Authorized

: Category A investor contact referring to investor contact that is authorized to analyze securities investments, and Category B investor contact referring to investor contact that is unauthorized to analyze

the trading of capital market products by the employees, both for the investment of the employees’ accounts or the accounts for which the employees are authorized to make an investment; (2) being able

interim dividend payment in Q3-2019. Sincerely yours, (Ms. Sarin Chandranipapongse) Company Secretary Authorized Signature on behalf of the Company

)……….................…the applicant / (………………………) authorized person For and on behalf of ....................................... (in case of juristic person) Date………………… List of supporting documents. (1