กรรมการ รายชอืกรรมการอสิระ - ไมม่ ี- รายชอืผูบ้รหิาร 1. นางวรวรรณ ธาราภมู ิ Chairman of Executive Board 2. ดร.ณัฐพัชร ์เจยีรวงศ ์ Chief Executive Officer 3. นายวศนิ วัฒนวรกจิกลุ Managing Director, Head of

accordingly, Yours sincerely, (Mr.Tanavijit Ankapipatchai) Director and Chief Financial Officer

sincerely, (Mr.Tanavijit Ankapipatchai) Director and Chief Financial Officer

amounting to Baht 268.0 million. Please be informed accordingly, Yours sincerely, (Mr.Tanavijit Ankapipatchai) Director and Chief Financial Officer

. Please be informed accordingly, Yours sincerely, (Mr.Tanavijit Ankapipatchai) Director and Chief Financial Officer

Ankapipatchai) Director and Chief Financial Officer

Ankapipatchai) Director and Chief Financial Officer

earnings. Please be informed accordingly, Yours sincerely, (Mr.Tanavijit Ankapipatchai) Director and Chief Financial Officer

sincerely, (Mr.Tanavijit Ankapipatchai) Director and Chief Financial Officer

General Meeting of Shareholders No.1/2018 (Revised No.1) Reference is made to a disclosure from Finansa Public Company Limited (the “Company”) to the Stock Exchange of Thailand No. For. 19/2018 Capital