. Rathian Srimongkol as the Vice Chairman of the Board of Directors, effective from 12 October 2018. Appointed Prof. Dr. Surakiat Sathirathai as the Chairman of the Board of Directors and appointed Mr. Lee
dated 13 August 2019. Please be informed accordingly. Sincerely yours, (Miss Apinya Jarutrakulchai) Senior Executive Vice President Accounting and Finance Department Tel: 0-2677-7000 Fax: 0-2677-7011-2
Interest Bearing Debt to Equity ratio was 0.93 times and 0.35 times, consequently, which is low risk on financial leverage. Please be informed accordingly, Yours sincerely, (Ms. Nita Treeweeranuwat) Vice
before tax. Please be informed accordingly. Sincerely yours, (Ms.Wannee Juntamongkol) Senior Vice President – Accounting and Finance
) Senior Vice President – Accounting and Finance
) Director & Senior Vice President Nawarat Patanakarn Public Company Limited (Translation) NAWARAT PATANAKARN PUBLIC COMPANY LIMITED SUMMARY OF FINANCIAL POSITION AND PERFORMANCE FOR THE PERIOD OF THREE MONTHS
/2561 on February 20, 2018 Please be informed accordingly. Yours sincerely, (Ms. Nita Treeweeranuwat) Vice President tel:02-455-2888 บริษัท ทาคูนิ กรุ๊ป จ ากดั (มหาชน) เลขท่ี 140/1 ถนนกาญจนาภิเษก แขวง/เขต
Extraordinary General Meeting of Shareholders No. 1/2561 on February 20, 2018 Please be informed accordingly. Yours sincerely, (Ms. Nita Treeweeranuwat) Vice President tel:02-455-2888 บริษัท ทาคูนิ กรุ๊ป จ ากดั