of the Board of Directors of DCON Products Public Company Limited has resolved on 14 November 2019 to adopt the financial statement for the 3rd. quarter of 2019 ended 30 September2019, the Company

Subject Notification of disposal of shares in the subsidiary (revised subject and additional content) To The President of The Stock Exchange of Thailand The Meeting of the Board of Director Meeting of

accordingly. Yours faithfully, Suthikiati Chirathivat (Mr. Suthikiati Chirathivat) Chairman of the Board of Directors and Chairman of the Executive Committee

, Siam True The Audit Committee has been audited by the Audit Committee and has been considered by the Board of Directors. The Company has prepared a discussion and analysis of the financial statements for

July 2020, the company has used the power of the Board of Director to reallocate THB 20 Million from Establish Subsidiary in Canada to Debt repayment purpose. Resulting in 50.59% reduction in liability

ADMS 30/07 1/2 RC 32/19 8 November 2019 Subject : Report on the Company’s operating results for the third quarter of the year 2019 Attention : President of the Stock Exchange of Thailand The Board of

Resolutions of the Board of Directors' Meeting No. 6/2021 17/08/2020 18:42 Information Memorandum regarding the approval and ratification of the purchase land 2 plots (revised) 26/06/2020 06:32 Information

Property Funds. “paid up capital” means the total amount of fully paid units. “related person” means a related person pursuant to the Notification of the Capital Market Supervisory Board concerning Rules on

following entities: (1) the International Accounting Standards Committee; (2) the American Institution of Certified Public Accountants or the Financial Accounting Standards Board in cases where the accounting

number 3. Experience in capital markets Are you currently allowed by law to audit the financial statements of the public interest entities whose shares are traded in the main board of the foreign stock