. Resolved to propose to the 2020 Annual General Meeting of Shareholders to consider and approve the increase in the number of company directors from 10 to 13, and the appointment of 3 new directors below: 1

/2019 ended September 30, 2019 of the Company and its subsidiaries as shown below: (Unit: Thousand Baht) Revenue Gross profit Selling Admin Net profit Q3/18 249,407 89,092 21,509 18,502 32,736 Q3/19

market conditions, as summarized below:    1. NMG share manipulation: During 30 January - 2 February 2017, eight offenders (namely Yanyong, Panurak, Ekkavit, Siwasit, Kannida, Pakkawan, Koravit and

order to have registered capital at THB 15,000,000 (as per details set out below). 2 For the acquisition of Leyland’s ordinary shares, the share purchase price was calculated from the asset value of

committees and/or delegated person to disposition of the common shares held in Prinda Public Company Limited (“PRINDA”), which is manufacturing, trading and transporting of brick, stone and sand for

. Processed food: Sales was 326.8 Million THB , increased by 35.8 Million THB or 12.3% YoY. Due to an increase in frozen shrimp’s purchase order with additional income from manufacturing ready meals which

% compared with the same period of the previous quarterly To: The President The Stock Exchange of Thailand Due to The Manufacturing Production Index (MPI) expanded at the end of Q3 2017 and the expansion of

manufacturing 1,026.59 923.88 102.71 11.12 2 Revenue from sales of industrial equipment 10.42 11.31 (0.89) (7.87) 3 Revenue from sales of other products 7.96 30.72 (22.76) (74.09) 4 Revenue from ssles of

sales of assets 18.31 Million Baht was 16.58 Million Baht or 954.28% increase from the last year due to a subsidiary company stop operation therefore, sales of machinery and equipment manufacturing. 2

operations to improve their factories. Including the furniture manufacturing plants, thus stopping the orders of Rubber wood kiln dried sawn timber for their production, as we mainly export the Rubber wood to