the record date of such meeting, upon any members of executive committee (its agent), managing director (its agent) to the extent that it is appropriate and necessary within the scope of laws

shall have the qualifications, possess no prohibited characteristics, or obtain an approval [from the SEC Office], as the case may be, as prescribed in this Notification: (1) managing, determining

, Maldives Equity structure Authorized Capital : MVR 154,200 Member of Board of Directors 1. Damian John Clowes (Managing Director); 2. Mohamed Shahdy Anwar; 3. Martin J Newburger; 4. Gregory Patrick Kennealy

cash for the period was decreased by Baht -182.92 million. Sincerely yours, (Mr. Anan Manatchinapisit) Deputy Managing Director

Managing Director

60.11 million. Sincerely yours, (Mr. Anan Manatchinapisit) Deputy Managing Director

-19.48 million and payment of dividend by Baht -27.84 million. In total, net cash for the period was decreased by Baht -12.02 million. Sincerely yours, (Mr. Anan Manatchinapisit) Deputy Managing Director

Baht -122.15 million. In total, net cash for the year was increased by Baht -241.30 million. Sincerely yours, (Mr. Anan Manatchinapisit) Deputy Managing Director

Limited To: Director and Manager The Stock Exchange of Thailand As the Board of Directors Meeting of Wiik & Hoeglund Public Company Limited ("the Company") No. 5/2018 on October 12, 2018, approved Wiik

. Sincerely yours, (Mr. Vittawat Akarapongpisak) Deputy Managing Director