thus significantly reduced the cost of sales and administrative expenses . Overall gross profit margin improved to 42.3% from 30.7% in 2018 Selling and Administration expenses The Company recorded

quarter. Krungthai Zmico also had fee and service income and share of profit from associated company increased from the second quarter last year and also towered fixed expenses and financial cost. The

เดช จงวัฒนาศิลป์กุล 62,945,000 2.60 10. CREDIT SUISSE AG, SINGAPORE BRANCH 60,000,000 2.48 Management Position 1. Mr. CHATRCHAI TUONGRATANAPHAN CHAIRMAN OF THE BOARD / INDEPENDENT DIRECTOR / AUDIT

%) Mr. Pongchai Amatanon 1 Shares (0%) 1 Shares (0%) Total 10,000,000 Shares (100%) 10,000,000 Shares (100%) Board of Directors 1. Mrs. Rangsee Lerttripinyo 2. Mr. Pattanan Amatanon 3. Mr. Narongsak

Custom Pack Company Limited 3. Details of the Related Party and their relationship with the Company Mr. Rakvit Chaisuparakul who is the director and major shareholder of Custom Pack is a close relative of

with JMART which may result in their being considered as interested directors in connection with the agenda item to consider the connected transaction; 1) Mr. Adisak Sukhumvitaya 2) Ms. Yuvadee Pong-Acha

assets which is approximately 18 rai of land to non-related legal entity. The detail of the transaction is in attachment. Please be informed accordingly. Yours sincerely, (Mr. Wachira Wudhikulprapan

approved the sale of Takuni Land’s shares including approved Takuni Land to purchase the land from a director of the company to be as an access road for the Project (which included in the development cost

in the Information Memorandum of Connected Transaction of We Retail Public Company Limited attached to this letter. Moreover, the Board of Directors Meeting of the Company had resolved to assign Mr

the sale of Takuni Land’s shares including approved Takuni Land to purchase the land from a director of the company to be as an access road for the Project (which included in the development cost) as