Co., Ltd Agenda 13 To consider the amendment of Article of Association of the Company Agenda 14 To Other matters (if any) Furthermore, the Board of Directors has approved to determine the date fixed to

Asia Sprint Holding Company Limited and Goldman Sachs Investments Holdings (Asia) Limited in 2 subsidiaries which were Pace Project One Co., Ltd. and Pace Project Three Co., Ltd. in 1Q2017. Accordingly

from Central Watson Co. Ltd., our Gucci joint venture for three-month ended September 30, 2019. 9. Tax expense was THB 535 million, increased by THB 255 million or equivalent to 90.9% over the same

scales. Moreover, Asia Can Manufacturing Co., Ltd. ("ACM") the new aluminum can production facilities, rapidly increase its utilization rate quarter by quarter from 50%, 68%, 86%, to hit 100% from 1Q/2019

the consolidation of Multi Sign Co., Ltd (“MTS”) and COMASS Co., Ltd (“Comass”) of MACO, which was acquire in October 2016 and July 2017, respectively. These acquisitions have shifted the Company OOH

the controlling person of the Company) The existing shareholders Number of shares % WOG Technologies (Thailand) Company Limited (“WOG Thai”) 38,571 79.41 WOG Technologies Holding Pte. Ltd. (“WOG Holding

due to reduction in several key raw material and packaging costs, and better efficiency from modern production technology that allows economies of scales. Moreover, Asia Can Manufacturing Co., Ltd

the Share Sale and Purchase Agreement to dispose ordinary shares in a subsidiary, Mo Chit Land Co., Ltd. (MCL), worth THB 4,320mn to Sino-Thai Engineering and Construction PCL. 1 November 2019 All

invested by Premium Foods Co., Ltd. 2.2 Novotel Chumporn Beach & Golf invested by Thai Flavour and Fragrance Co., Ltd. Operating Results (MB) 2020 2019 MB % 2020 2019 MB % Revenues from sales and rendering

the Executive Committee / Deputy Chief Executive Officer 2. Mr. Phakhanaaz Phumchijzarnan Member of the Executive Committee / Chief Marketing Officer 3. Mr. Yanis Tipakorn Member of the Executive