is significant due to its investment objective which informed to shareholders in the Company’s filing and according to Good Corporate Governance. Therefore, the Company has to propose to the

misunderstanding or conceal any material facts that should have been informed. The Company hereby certifies that the information contained in the accurate and completed information, in all respects. Please be

, details of the aforementioned transaction are appeared in the information memorandum regarding the acquisition of the asset of the Company (Enclosure) Please be informed accordingly. Yours Sincerely

. Pattarapol Woranimman, effective from December 12, 2017 onwards. Please be informed accordingly. Yours Sincerely, -Signature- (Mr. Teerawit Charuwat) Director and Chief Executive Officer บมจ.0107537002109

0.09 baht per share. Please be informed accordingly. Yours faithfully, (Mr. Sommat Khunset) Managing Director

profits from their operating results, and ordinary share premium from share capital. Please be informed accordingly. Sincerely yours, (Miss Kanokpailin Wilaikaew) (Mr. Panyawath Chanrungsang) Chief Finance

. because of the need to invest in the third factory in Thailand. Please be informed accordingly. Respectfully Yours, ( Mrs. Su, Ming - Fen ) Chairman

in Thailand. Please be informed accordingly. Respectfully Yours, ( Mrs. Su, Ming - Fen ) Chairman

cause misunderstanding or conceal any material fact that should have been informed The Company hereby certifies that the information contained in this Information Memorandum is accurate and complete, in

portion of the Company's shareholders of THB 1,163 million or -47.0%. Please be informed accordingly. Yours sincerely, (Mr.Teerawut Pangviroonrug) Chief Executive Officer 6 7