Public Company Limited and its subsidiaries Please be informed accordingly. Yours truly, -- Signature -- (Mr. Tommy Taechaubol) Managing Director Board Secretary Division Tel. 0 2695 9499 Ext. 9335, 9414
Exchange of Thailand Please find the Audited Financial Statement for the year ended 31 December 2019 which had been audited by Certified Auditor and has been approved by the Board of Director. Food and
Pukkanasut) Managing Director
expenses Baht 136.2 million and decreased of dividend paid Baht 470.1 million. Please be acknowledged for your information. Sincerely Yours, (Mr.Wanthana Jaroennawarat) Director
Meeting of Shareholders to fix the remuneration of the Board of Directors for the year 2020 not to exceed 5,500,000 baht (year 2019: 7,000,000 baht). Allocation of such amount to each director shall be
หนังสือแสดงการรับทราบความผิด 27 February 2020 Subject : Management Discussion and Analysis of the year ended 31 December 2019 Attn. : Director and Manager The Stock Exchange of Thailand Encls. : A
Suksawad) Managing Director
differing opinions from the Board of Directors of the Company. The Audit Committee has the opinion in correspondence with the opinion of the Board of Directors of the Company, and none of the Director had the
correspondence with the opinion of the Board of Directors of the Company, and none of the Director had the different opinion or abstention. Please be information accordingly, Yours Sincerely , Mr.Chavalit