Company Limited (“Company”) would like to report on the connected transaction between the Company, which has Mr. Chatchai Teepsuwan and Mr. Kamolaphat Teepsuwan as the Company’s Directors, having entered

Committee 2. Mr. Chatchai Pokogwai 3. Mrs. Veerawan Vararuth 4. Mr. Metha Soonthornjit Position Director and Managing Director Position Independent Director Position Independent Director, Member of Audit

. Chatchai Pokogwai and Mrs. Lakana Ratwongsakul, two out of four directors jointly sign with the company’s seal affixed.” New “Mr. Shine Bunnag, Mr. Chatchai Pokogwai and Mrs. Lakana Ratwongsakul, two out of

determine remuneration for the year 2019 Opinion of the Board: It deemed appropriate to propose that the Meeting of Shareholders appoint either Miss Siraporn Ouaanunkun or Mr. Chatchai Kasemsrithanawat or

Shareholders appoint either Miss Siraporn Ouaanunkun or Mr. Chatchai Kasemsrithanawat or Miss Chonlaros Suntiasvaraporn of EY Office Limited, as the Company’s auditor for the year 2019 with the remuneration not

. (Company’s seal) Please be informed accordingly. Yours faithfully, ................................................ ................................................ (Mr. Chatchai Pokogwai) Mrs. Lakana

the Board of Directors and Chairman of the Executive Committee 3. Mr. Chatchai Pokogwai Director and Managing Director 4. Mrs. Lakana Ratwongsakul Director 5. Miss. Aura-orn Akrasanee Director and

statements, namely: (1) Ms. Siraporn Ouaanunkun, Certified Public Accountant No. 3844; and/or (2) Mrs. Chonlaros Suntiasvaraporn, Certified Public Accountant No. 4523; and/or (3) Mr. Chatchai Kasemsrithanawat