12,513.31 2,259.65 13,155.44 12,098.32 4,317.53 Non-Current Liabilities 21,363.82 17,047.33 22,685.22 26,728.70 18,670.93 Total Liabilities 33,877.13 19,306.98 35,840.66 38,827.02 22,988.46 Authorized Capital

wishes to hereby report to the SET the resolution earlier adopted at its Board of Directors’ meeting no. 7/2018 on February 21, 2019. Said resolution authorized the company to enter into transaction to

hereby report to the SET the resolution earlier adopted at its Board of Directors’ meeting no. 7/2018 on February 21, 2019. Said resolution authorized the company to enter into transaction to sell assets

(391%) profit lower than in the year 2017 (2017’s profit 13 million Baht). Please be informed accordingly. Sincerely yours, Ms. Vilai Siripoonkiatikul Authorized Signature

in the same quarter last year (Baht 1 million). Please be informed accordingly. Sincerely yours, Mr.Prasit Hanpiyavatanasakul Authorized Signature

. Sincerely yours, Mr.Prasit Hanpiyavatanasakul Authorized Signature

Director Authorized to sign on behalf of the company Investor Relations Department Tel: 0-2531-6633, 0-2993-5080-7 ext. 403,401

Yours, (Mr. Charoen Rujirasopon, Mrs. Niramon Rujirasopon) Authorized Directors

Rujirasopon) Authorized Directors

. Sincerely yours, (Mr. Sompon Roekwibunsi) Chief Executive Officer Authorized to sign on behalf of the Company