following Agenda 1 Approve the 2019 Annual General Shareholders’ Meeting report dated April 26, 2019 Opinion of the Board of Directors See as appropriate for the shareholders to approve the 2019 Annual

that, according to the Financial Statements for the 3 months Q3/2017 period, as ended on September 30, 2017, the Company and Subsidiary Companies achieved Total Net Profit of Baht 368.5 million, an

26,411,000 ordinary shares with paid up capital of Baht 3.07 per each share, equivalent to the total paid up capital of Baht 81,571,770 of Origin One Thonglor Co., Ltd. (“One Thonglor”), a subsidiary of the

per shares Baht 9.645 Total Buying price : 72.34 Million Baht Proportion of holding shares in WPS Before buying shares : 84.50% After buying shares in this time : 99.50% 4. The shareholding structure

approximately THB 875 million which shall take 3-4 months to complete. The Company has considered and found that the total value agreed with the purchaser is appropriate and it meet target on previous business

ordinary shares of Vanachai Energy Industries Company Limited (subsidiary company) in 60 million shares in value of 10 Baht per share (par value); total investment value of ordinary shares is 600 Million

the shareholding structure of the Planet Board Company Limited (“Planet”), a subsidiary of the Company, having the shareholding proportion of 99.99% of the Planet’s total shares sold. Planet has the

preferred shares from other shareholders of ALP FPI at 55 percent, equivalent to investment of no more than 95 million Indian Rupees (ninety-five million Indian Rupees) which is a total investment of not

. Jaruai Kittiwatphaism 8,000 0.02% Total 40,000,000 100.00% Type of business Manufacturing and selling dried fruits prioritizing exports. 3 Shareholder structure of Fruity Dry Company Limited Current

decrement was mainly from the competition in glassware market including Thai Baht appreciation against US dollar, and increment of energy price. The Company reported total expenses of Baht 2,083.11 million