Vice-Chairman or if the Vice-Chairman is unable to perform his or her duties, the Managing Director shall convene the meeting. In the absence of the Managing Director or if the Managing Director is

available, shall convene the meeting. In the absence of the Vice-Chairman or if the Vice-Chairman is unable to perform his or her duties, the Managing Director shall convene the meeting. In the absence of the

Repeal of the Notification of the Office of the Securities and Exchange Commission regarding Rules for Appointment of Independent Director of Intermediary

(Record Date) on 20 January, 2020. Please be informed accordingly. Yours sincerely - SOMKIAT VONGSAROJANA - Mr. Somkiat Vongsarojana Managing Director Enclosure 1) The price was set in mediation agreement

. Please be informed accordingly. Yours sincerely - SOMKIAT VONGSAROJANA - Mr. Somkiat Vongsarojana Managing Director Enclosure Information Memorandum on the Asset Acquisition and Asset Disposal, Schedule 1

the hospitality business of 16.24 million Baht. Best regards, Sawai Chatchairungruang Managing Director

. Sincerely yours, -Signed- (Mr. Jittiporn Jantarach) Managing Director

สรุปผลการดำเนินงานของบจ -Translation- February 13th, 2019 Subject: Management Discussion and Analysis for Quarter 1/FY2019 To: Managing Director The Stock Exchange of Thailand Inoue Rubber ( Thailand

, www.getabecboiler.com No. GTB-AC001/2562 22 February 2019 Subject: Management Discussion and Analysis for the year ended December 31, 2018 To: Managing Director The Stock Exchange of Thailand Getabec Public Company

. The management believes that it will be able to rectify situation. Please be advised accordingly. Yours Faithfully, Bang-on Phumchai Managing Director