2019. (Ms. Bee Leng Ooi will continue to be a Managing Director of the Company). 2.2) Mr. Shaw-Tseng Ding, Director of the Company, resigned as a Company Director, with effect from 21st August 2019. 3

Regards, Home Pottery Public Company Limited ,^ UdU (Mr. Niran Chourkittisopon) Managing Director

of Directors - None – Please be informed accordingly Yours Sincerely, AI Energy Public Company Limited Miss Pimwan Thareratanavibool Managing Director Corporate Secretary Tel: 034-877-485-8 Ext. 500

accordingly, Yours sincerely, East Coast Furnitech Public Company Limited -Signature- (Arak Suksawad) Managing Director

- (Arak Suksawad) Managing Director

’ Equity – the premium of asset evaluation. Kindly be informed accordingly, Yours sincerely, East Coast Furnitech Public Company Limited -Signature- (Arak Suksawad) Managing Director

Furnitech Public Company Limited -Signature- (Arak Suksawad) Managing Director

within 1 year from the date that the shareholders' meeting approves the issuance and offering of the said warrants. Which will empower The board of directors of the company or the managing director And

sincerely, Pimwan Thareranavibool Managing Director Corporate Secretary Tel. 0-34877-486-8 Ext. 503 or 500

Offering), Mr. Vorasit Pokachaiyapat, a managing director and existing shareholder, who did not attend the Board of Directors’ Meeting of the Company No. 5/2018, has submitted the letter to the meeting