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

convene a Board of Directors meeting. In the event that 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

Chokwatana Chairman Chairman Mr.Wasin Teyateeti Vice Chairman Audit Committee Mrs.Chailada Tantivejakul Vice President Director Mr.Khachornsakdi Vanaratseath Audit Committee Chairman Audit Committee Mr.Vichit

the year 2019 significantly increased when compared to the previous year. Please be informed accordingly. Yours Sincerely, (Miss Udomporn Aeimjoy) Executive Vice President Accounting and Finance

and cash equivalent of Baht 467.71 million. Your sincerely, Matching Maximize Solution Public Company Limited (Mr. Wiroj Bunsirirungruang) Executive Director, Senior Executive Vice President and Company

shareholder returns. Thus, this transaction is reasonable and truly aims for the highest benefit of the Company. Please be informed accordingly. Sincerely yours, (Mr. Kuan Chiet) Vice President – Finance

, Sincerely yours Apinya Jarutrakulchai (Ms. Apinya Jarutrakulchai) Senior Executive Vice President Finance and Accounting Department Tel 0-2677-7000 Fax 0-2677-7011-2

, Senior Executive Vice President and Company Secretary

. Vacharaphong Darakananda Mr. Nanthiya Darakananda Mrs. Chantorntree Darakananda** Major Shareholder Chairman Director Director Director 48.96 - - - 0.27 - President Director Director Vice President - 0.004 0.53

difference from the Board of Director’s opinion None Please be informed accordingly Mr. Nathapol Eksangkul Vice President