income 32 35 27 Total revenue 3,272 2,751 3,031 Cost of sales of goods 2,598 2,322 2,610 Distribution costs 195 153 179 Administrative expenses 152 180 143 Management benefit expenses 2 3 3 Net foreign

LIMITED SIS: SIS DISTRIBUTION (THAILAND) PUBLIC COMPANY LIMITED SISB: SISB PUBLIC COMPANY LIMITED SITHAI: SRITHAI SUPERWARE PUBLIC COMPANY LIMITED SJWD: SCGJWD LOGISTICS PUBLIC COMPANY LIMITED SK: SIRAKORN

Corporation Public Company Limited SIRI: SANSIRI PUBLIC COMPANY LIMITED SIS: SIS DISTRIBUTION (THAILAND) PUBLIC COMPANY LIMITED SISB: SISB PUBLIC COMPANY LIMITED SITHAI: SRITHAI SUPERWARE PUBLIC COMPANY LIMITED

of people having vested interests are not counted. By that the Company shall deliver the invitation notice of the shareholders’ meeting which contains the information at least as specified by the

a notice of the transaction to the shareholders within 21 days from the date of disclosure บริษัท ดีโอดี ไบโอเทค จ ำกัด (มหำชน) 111 หมู่ท่ี 2 ต ำบลท่ำจนี อ ำเภอเมืองสมุทรสำคร จังหวัดสมุทรสำคร 74000

สมุทรสำคร จังหวัดสมุทรสำคร 74000 111 Moo 2 Tambon Thachin,Amphur Muangsamutsakhon,Samutsakhon 74000,Thailand. including provide a notice of the transaction to the shareholders within 21 days from the date

representative periodically. On June 8, 2017, MAT has made a notice of the progress of the capital increase and the restructuring of the company and made the payment of Baht 7.39 million to the Company in June

the information required under List (1) of the Notifications on Acquisition or Disposal at a minimum, as well as to serve a notice informing the shareholders of the transaction within the period of 21

required under List (1) of the Notifications on Acquisition or Disposal at a minimum, as well as to serve a notice informing the shareholders of the transaction within the period of 21 days from the date on

) 12) Authorized the Managing Director to issue the Notice of Annual Ordinary General Meeting of Shareholders for the year 2018 with the agenda proposed above. 13) Fixed the Record date of the