Remark: Mr. Mana Kittirat or Miss Malinee Boonrak are authorized to sign on behalf of the Target by affixing the Target's seal. 3.1.4 Shareholder structure after the transaction 25.00% 30.00% 99.99% 99.99

, effective since 30 October, 2017. Old New Mr.Chirasak Chiyachantana Mrs.Sangsri Chiyachantana Mr.Chiraphol Chiyachantana Ms.Kusuma Palaprom Two of these four directors jointly sign and seal of the Company

financial position, no sign of misconducts or no records which make it inappropriate for the company to expand its business by means of establishing a branch office, and no sign of misconducts or no records

has sound financial position, no sign of misconducts or no records which make it inappropriate for the company to expand its business by means of establishing a branch office, and no sign of misconducts

of Directors of the Company No. 3/2019 held on June 11, 2019 to invest in shares of such companies, has approved the acquisition transaction, which the company will sign the share purchase agreement on

MK, the arrangement on the source of funds, negotiate, make agreements, and sign the documents and contracts related to the mentioned, contact and submit any documents in relation to relevant processes

supply has fallen drastically over the years. Nevertheless, the company is relentlessly developing new products that meet current market needs while securing and developing new customer accounts base on

continuation of the current product roll-out, product portfolio renovations to match with sales situations, new product development, new business model for sale and distribution, and securing new customers. In

revenue decreased by 1.5 percent from the previous year Please be informed accordingly. Yours Sincerely, (Mr.Jirapong Suntipiromkul) Deputy Managing Director Authorized to sign on behalf of the company

, -Signature- (Miss Nilrat Jarumanopas) Chief Financial Officer Authorized to sign on behalf of the Company