appropriate to propose that the shareholders meeting consider and approve the authorisation of the Chief Executive Officer and President, or a person delegated by the Board of Directors, to undertake relevant

propose that the shareholders meeting consider and approve the authorisation of the Chief Executive Officer and President, or a person delegated by the Board of Directors, to undertake relevant and

Authorized to sign on behalf of the Company

accordingly. Sincerely yours, Prasong Adulratananukul Chief Executive Officer Authorized Signatory

resolution earlier adopted at its Board of Directors’ meeting no. 1/2018 on May 10, 2018. Said resolution authorized the company to provide credit guarantee to A Tech Textile Co., Ltd. on shareholding

% Respectfully Yours, (Mr. Charoen Rujirasopon, Mr. Jarunpoj Rujirasopon) Authorized Directors

authorized auditor, Matching Maximize Solution Public Company Limited (the Company) posted a net loss in the consolidated financial statement for the parent company amounting to 38.74 million baht

, (Mr. Charoen Rujirasopon, Mrs. Niramon Rujirasopon) Authorized Directors

year-end of 2018, or decreased by Baht 27.4 Million or 2.6%. Respectfully Yours, (Mr. Charoen Rujirasopon, Mrs. Niramon Rujirasopon) Authorized Directors

informed accordingly, Yours sincerely, (Associate Prof. Dr.Chiraphol Chiyachantana) Authorized person for disclosure of information