. Songwut Sakchalathorn Chief Executive Officer

0.13 times. Yours sincerely, Mr. Songwut Sakchalathorn Chief Executive Officer

either executive committee or the chief executive officer or other person assigned by the executive committee or the chief executive officer, to be an authorize person to conduct the following matters: (1

propose that the shareholders meeting consider and approve the authorisation of the Chief Executive Officer and President, or a person delegated by the Board of Directors, to undertake relevant and

appropriate to propose that the shareholders meeting consider and approve the authorisation of the Chief Executive Officer and President, or a person delegated by the Board of Directors, to undertake relevant

propose that the shareholders meeting consider and approve the authorisation of the Chief Executive Officer and President, or a person delegated by the Board of Directors, to undertake relevant and

current shareholders’ equity is approximately at the amount of Baht 33.38 million. Please be informed accordingly. Sincerely yours, -Signature – (Mr. Chotiwit Taechaubol) Deputy Chief Executive Officer

accordingly. Sincerely yours, Prasong Adulratananukul Chief Executive Officer Authorized Signatory

same period last year by Baht 55.03 million and Baht 50.70 million or 15.30% and 12.53% respectively. Yours sincerely, (Mr. Chuangchai Nawongs) Chief Executive Officer and President

Baht 1,289.19 million and Baht 1,277.90 million, respectively. Yours sincerely (Mr. Teerawat Srinakarin) Chief Executive Officer