Financial Statements that are the 6-month financial statement ending 30 June 2016 which has been reviewed and audited by a certified public accountant, the 9-month financial statement ending 30 September 2016

approve the appointment of the following Certified Public Accountants to be the Auditor of the Company and its subsidiaries: (1) Mr. Chaiyuth Angsuwithaya Certified Public Accountant License No. 3885, and

report the three-month operating results ending on 31 March 2020, which were reviewed by a certified public accountant. In the consolidated financial statement for the period, the Company booked a net loss

2018, the outstanding amount is in the total of THB 745.4 million and THB 273.7 million, respectively. – a non-cancellable land lease agreement entered between a subsidiary of the Tender Offeror and an

of consideration) Value of Transaction gained (Paid) x 100 = 133,583,482 x 100 Total assets of the Company (According to the latest financial statement, review by Certified Public accountant of the

applicant who holds shares more ten percent of the outstanding shares. No. Name Number of shares (thousand unit) Percentage of the outstanding shares (%) 1 2 3 4 (Translation) Part 3: Purpose of submitting an

) 3,810 4,592 200 246 Note: The consolidated financial statements were audited by certified public accountants. 4.3.1.2 Sakthi Auto Ancillary Private Limited (“SAAPL”) Name Sakthi Auto Ancillary Private

. The financial statements under the first paragraph shall be prepared under the criteria as specified in the notification of the SEC and shall be audited with an opinion rendered thereon by a certified

the purchaser for the outstanding amount. A part of the proceeds from the disposal of assets were used to pay down on the bank overdrafts and short- term loan outstanding in March 2017. The Company

budget of Baht 2,075,000, in accordance with the recommendation by The Audit Committee, as follows : 1. Mr. Manoon Manusook certified public accountant registration no. 4292 and/or 2. Mr. Choopong