25% of such shares. Therefore, the Board of Directors and/or the Executive Committee and/or Managing Director and/or the person(s) who is authorized by the Board of Directors and/or the Executive

= (Net profit + Depreciation)/ Average (Q2 2018 and Q4 2017) of property, plant and equipment Mr. Geza Perlaki Mr. Krishnan Subramanian Aylur Authorized Director Authorized Director หน่วย: ล้านบาท Q4 YTD

Authorized Director Authorized Director หน่วย: ล้านบาท FY 2562 YTD FY 2561 YTD YoY change YoY % change เงินสดและรายการเทียบเท่าเงินสด ณ วันต้นงวด 38.85 50.34 -11.49 -23% เงินสดสุทธิจากกิจกรรมด าเนินงาน 291.82

Authorized Director Authorized Director

2016) of property, plant and equipment Mr. Geza Perlaki Mr. Krishnan Subramanian Aylur Authorized Director Authorized Director

/2551 47. แบบรายงาน/แบบฟอร์ม แบบ EF-2 หนังสือแต่งตั้งผู้รับรอง (Certifier) (ฉบับประมวล)   23/01/2550 16/03/2550 48. แบบรายงาน/แบบฟอร์ม แบบ EF-3 หนังสือแต่งตั้งผู้ปฏิบัติการ (Authorized Officer) (ฉบับ

” means a person authorized by a company’s board of directors to assume the highest responsibility in the company’s management, regardless of his or her title; (3) “ institutional investor ” means an

” means a person authorized by a company’s board of directors to assume the highest responsibility in the company’s management, regardless of his or her title; (3) “institutional investor” means an

” means a person authorized by a company’s board of directors to assume the highest responsibility in the company’s management, regardless of his or her title; (3) “institutional investor” means an

. Apar Kewkacha, one of these as authorized director. Revised Directors with signing authority include 1. Mr. Pin Kewkacha or Mrs. Apar Kewkacha, any of these along with Company’s seal duly affixed 2. Ms