EIC plans to seek approval of the shareholders at the Extraordinary General Meeting of Shareholders on Tuesday, 9 July 2019, for Food Holding Co., Ltd., its subsidiary, to acquire 100% of the

Project has been initiated under the SEC?s strategic plans aiming to reach out to targeted business sectors, in particular to enable access to capital market for science and creative-based businesses in

plans for each measure, as follows:        Quality Demand: (1) Cultivate long-term investment culture through individual investment accounts to enable investors to convert their savings into long-term

investment plans remain unclear. Accordingly, there is no immediate necessity for FVC to utilize the entire proceeds from the disposal of KTMS shares. The IFA has also noted deficiencies in the share

COMMITTEE 4. Miss SUWARIN KONTHONG DIRECTOR 5. Mr. AEKPHUSIT BOONSIRIYOTTHAKUL DIRECTOR 6. Mr. PONGTEP THITHAPAND INDEPENDENT DIRECTOR / AUDIT COMMITTEE Company Profile 4/ Field name Detail Address No. 111

. SIRIWAT VONGJARUKORN INDEPENDENT DIRECTOR Company Profile 4/ Field name Detail Address 12 TESABANNARUMAN ROAD, LATYAO, CHATU CHAK Bangkok10900 Phone 0-2589-0020 Fax 0-2589-7049 URL www.matichon.co.th

INDEPENDENT DIRECTOR / AUDIT COMMITTEE 9. Mr. THIRA JEARSIRIPONGKUL INDEPENDENT DIRECTOR / AUDIT COMMITTEE Company Profile 4/ Field name Detail Address 1854 Debaratana Road, Bangna-Tai Sub-District, Bangna

ASSET PRO MANAGEMENT COMPANY LIMITED Par 0.50 Baht Last Par Change N/A Company Profile 4/ Field name Detail Address 666 RAMA III ROAD, BANGPHONGPHANG, YAN NAWA Bangkok10120 Phone 0-2685-6500 Fax 0-2294

. PRAPHAKORN SMITI INDEPENDENT DIRECTOR / AUDIT COMMITTEE 6. Maj.Gen. PHANTHIP KATIPAGDEETHAM INDEPENDENT DIRECTOR / AUDIT COMMITTEE 7. Mr. EKAPORN RAKKWAMSUK INDEPENDENT DIRECTOR Company Profile 4/ Field name

/ CHAIRMAN OF AUDIT COMMITTEE 5. Mr. KARN PUNYACHAROENSIN INDEPENDENT DIRECTOR / AUDIT COMMITTEE 6. Mr. POONSAK EKPHO INDEPENDENT DIRECTOR / AUDIT COMMITTEE Company Profile 4/ Field name Detail Address 401/1