new directors to hold more than half of the board seat, and will appoint executives to hold key managerial positions, including the Chief Executive Officer (CEO) of the Company. The said Allocation and

more than half of the board seat, and will appoint executives to hold key managerial positions, including the Chief Executive Officer (CEO) of the Company. The said Allocation and Offering of the Newly

Board of Directors’ meeting of the Company resolved to approve to confer the power upon the executive committee or chief executive officer or persons authorized by the executive committee or chief

(9.0%) 56(9.6%) (5.9%) One-off Extra exp. -3(0.5%) 6(1.1%) (145.7%) Company 50(8.5%) 62(10.7%) (19.8%) TBSP 55(9.2%) 42(7.0%) 31.4% In 2Q19, Company reported consolidated Selling & Administrative

it appropriate that the shareholders’ meeting resolve to appoint the President and Chief Executive Officer or any persons delegated by the Board of Directors to be authorized to undertake any and all

0.27% of Sales. Due to Thai baht against dollar when compered from last year. Please be informed accordingly. Sincerely yours, (Mr. Sombat Leeswadtrakul) Chief Executive Officer

, due to decreasing of the loan from financial institutions for working capital Please be informed accordingly. Sincerely yours, (Mr. Sombat Leeswadtrakul) Chief Executive Officer

Sotpiparpnukul) Chief Executive Officer Authorized Director

, (Mr. Sombat Leeswadtrakul) Chief Executive Officer

accordingly. Sincerely yours, (Mr. Sombat Leeswadtrakul) Chief Executive Officer