the Company’ posted a unappropriated retained earnings was increased. Sincerely Yours, (Mr.Wichian Silapacharanan) Deputy Managing Director Authorized to sign on behalf of the company Investor Relations

1,058.2 million by the year-end 2018, or increased by Baht 37.1 million or 3.5%. Respectfully Yours, (Mr. Charoen Rujirasopon, Mr. Jarunpoj Rujirasopon) Authorized Directors

Floor (Room B), Interlink Tower, Debaratna Road, Bangna-Tai Sub-district, Bangna District, Bangkok and to confer the power upon the executive committee or chief executive officer or persons authorized by

/2018 (Q2/2018’s profit 7 million Baht). Please be informed accordingly. Sincerely yours, Ms. Vilai Siripoonkiatikul Authorized Signature

Accounting and Finance Authorized Persons to Disclose Information

Ratanasuwanachart Board of Director Authorized Persons to Disclose Information

million and Increase of Income Tax of Bath 20.10 million. Please be informed accordingly Yours sincerely, -Signature- (Miss Nilrat Jarumanopas) Chief Financial Officer Authorized to sign on behalf of the

Director Authorized to sign on behalf of the company Investor Relations Department Tel: 0-2531-6633, 0-2993-5080-7 ext. 403, 401

to the end of 2017 at Baht 33.38 million. Please be informed accordingly. Sincerely yours, -Signature – (Mr. Chotiwit Taechaubol) Chief Executive Officer Authorized to sign on behalf of the Company

Siripoonkiatikul Authorized Signature