Mrs. Siriya Thepcharoen During 2020, four directors and executives of Nusasiri Public Company Limited (“NUSA”), namely (1) Mrs. Siriya Thepcharoen, (2) Mr. Visanu Thepcharoen, (3) Mr. Sompijit

Mr. Visanu Thepcharoen During 2020, four directors and executives of Nusasiri Public Company Limited (“NUSA”), namely (1) Mrs. Siriya Thepcharoen, (2) Mr. Visanu Thepcharoen, (3) Mr. Sompijit

Mr. Sompijit Chaichanajarak During 2020, four directors and executives of Nusasiri Public Company Limited (“NUSA”), namely (1) Mrs. Siriya Thepcharoen, (2) Mr. Visanu Thepcharoen, (3) Mr. Sompijit

Mr. Nontawat Dhanasuwiwath During 2020, four directors and executives of Nusasiri Public Company Limited (“NUSA”), namely (1) Mrs. Siriya Thepcharoen, (2) Mr. Visanu Thepcharoen, (3) Mr. Sompijit

Ms. Varinborn Chantarojvanich During 2020, four directors and executives of Nusasiri Public Company Limited (“NUSA”), namely (1) Mrs. Siriya Thepcharoen, (2) Mr. Visanu Thepcharoen, (3) Mr. Sompijit

Mrs. Chomsuda Rungruangnavarat During 2020, four directors and executives of Nusasiri Public Company Limited (“NUSA”), namely (1) Mrs. Siriya Thepcharoen, (2) Mr. Visanu Thepcharoen, (3) Mr. Sompijit

Company Limited (“the Company”) would like to inform that the Board of Directors Meeting of the Company No. 9/2018, which held on 26 December 2018, approved the Company to purchase machines from PJ

; (4) Disclosure of Information Regarding the Acquisition or Disposition of Assets of the Company to the Stock Exchange of Thailand ("SET"). (5) Appointment of Independent Financial Advisor and (6) The

Microsoft Word - ELCID - BOD 5 Ayothaya _EN_ Page 1/2 November 14, 2017 Subject The purchasing of asset from connected person To President The Stock Exchange of Thailand Eason Paint Public Company

Company overall. (11) Opinion of the Audit Committee and/or Company’s Directors that is different than the opinion of the Board of Directors : None (12) Opinion of the Independent Expert : None (13