/2020 on March 20, 2020 approved interim dividend payment which was paid on April 17, 2020 in the amount of THB 1,812.50 million. (2) Short-term loan from financial institutions increased in the amount of
the debenture creditors, together with the valuation of machines by an appraiser who has been approved by the Securities and Exchange Commission (the "SEC"). The value of consideration has been
company has already approved transactions or entered into the contracts with long term obligations such as purchasing and selling contracts, lending, guaranteeing, the company monitors whether the
Chandranipapongse) Company Secretary Authorized Signature on behalf of the Company
investing in this company) 1. Mr. Tanedpol Ritteephamorn 2. Mr. Tananrach kijsriopas Authorized Directors Two directors jointly sign together with having the Company’s seal affixed. List of existing
yours, (Ms. Sarin Chandranipapongse) Company Secretary Authorized Signature on behalf of the Company
yours, (Ms. Sarin Chandranipapongse) Company Secretary Authorized Signature on behalf of the Company
payment and related evidentiary documents under Paragraph 1 shall be certified with the signature of the authorized person of the licensees. Clause 16 A securities company licensed to undertake securities
payment and related evidentiary documents under Paragraph 1 shall be certified with the signature of the authorized person of the licensees. Clause 16 A securities company licensed to undertake securities
Chandranipapongse) Company Secretary Authorized signature on behalf of the Company