Mr.Chatree Chuensuksinsup Mr.Chatree Chuensuksinsup, Authorized director who is responsible for the operation of Max Metal Corporation Public Company Limited ("MAX"), did not order or act

Company Limited (“the Company”) No. 11/2017 held on 30 October, 2017 at 13.00 hrs. has passed the agenda: 1. Appointment of Dr. Aphichat Samoon as the Independent Director to replace the position of

also recorded allowance for impairment of assets in amount of Baht 85.74 million. 2. Financial Position As of December 31, 2017, the Company’s total assets were Baht 533.17 million, reduced Baht 162.31

of goods sold (COGS) as mentioned. Statement of Financial Position Items As at 31st Mar, 2018 As at 31st Dec, 2017 + / (-) Current Assets 2,534.8 3,118.7 (583.9) Noncurrent Assets 3,285.4 2,425.3 860.1

resolution earlier adopted at its Board of Directors’ meeting no. 1/2018 on May 10, 2018. Said resolution authorized the company to provide credit guarantee to A Tech Textile Co., Ltd. on shareholding

/2017, increased by Baht 21.4 million or 73.0% YoY. page 3/…… - 3 - Financial Position Asset As of 31 March 2018, the company reported total Asset of Baht 2,558.7 million, increased from Baht 2,475.7

authorized auditor, Matching Maximize Solution Public Company Limited (the Company) posted a net loss in the consolidated financial statement for the parent company amounting to 38.74 million baht

191.3 million compared with Baht 136.4 million in Year 2017, increased in Baht 54.9 million or 40.2% YoY. Financial Position Asset As of 31 December 2018, the company reported total Asset of Baht 2,405.7

- IT system development and internal control improvement of subsidiaries - Loss on change in fair value less cost to sale of biological assets - No gain on sales of deposit for land Financial Position

SET the resolution earlier adopted at its Board of Directors’ meeting no. 5/2017 on August 10, 2017. Said resolution authorized the company to provide credit guarantee to Sahapat Real Estate Co., Ltd