paid-up share capital as at 14 May 2019 3.2 Mr. Kongsak Hemmontharop is Director jointly sign with the company seal affixed of Mill Pack Co.,Ltd, and shareholder, representing 0.008 percent of authorized

major shareholder, representing 6.22 percent of authorized and paid-up share capital as at 3 January 2019 3.2 Mr. Pirun Hemmontharop is Director jointly sign with the company seal affixed of PJ Composites

director jointly sign with the company seal affixed of P.J. Composite Co.,Ltd and direct and indirect shareholder in P.J. Composite Co.,Ltd by holding 15.38 percent of share in P.J. Composite Co.,Ltd and

______________________ ________________ __________________ ________________________ ** authorized officer to sign on behalf of the company and affix the juristic person’s seal (if any)

PUBLIC COMPANY LIMITED Filing FinancialStatement 56-1 56-2 Ranking CSC CROWN SEAL PUBLIC COMPANY LIMITED Filing FinancialStatement 56-1 56-2 Ranking CSP CSP STEEL CENTER PUBLIC COMPANY LIMITED Filing

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 afterthe transaction 25.00% 30.00% 99.99% 99.99

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

, 2019. Furthermore, the Board of Director of the Company has passed the resolution to confer power to determine, alter the date, time, and venue of the 2019 Annual General Meeting of Shareholders; to

future may alter the IFA’s opinion on the transaction accordingly. Information and documents used in preparing this report included but are not limited to the following: ▪ The Resolution of the Company’s

, 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