approve the dividend payment for the operation of year 2018 will be 0.07 baht per share. The Record Date for the right of shareholders to receive the dividend shall be May 9, 2019, and the dividend payment

transaction of listed company rule, which is a middle size of worth over 1 million baht but less than 20 million baht, which the company is obligated to get approval from the Board of Directors and disclose the

share (baht) 1.92 Weighted Common Stock (share) 112,000,000.00 10. Opinion of the company-s audit committee and / or director which are different from the opinion of the board of director (no) Your

January 27, 2020 has approved the establishment of subsidiary. The details are as follows; Registered Name MAHADLEKLUANG Co., Ltd. Type of business Real Estate Development Ratio of share held by the Company

under equity share value basis Transaction size = Number of shares issued as consideration x 100 Number of issued and paid up shares of WICE = 0 x 100 600,000,000 = - Summary of 4 methods of Transaction

Weight common stock (share) 165,480,000 10. Opinion of the company’s audit committee and/or director which are different from the opinion of the board of director. (No) Yours Faithfully, (Dr. Chamnan

) (100.00%) Employee benefit obligations 2.29 2.99 0.70 30.44% Total non-current liabilities 2.76 2.99 0.23 8.18% Total liabilities 11.93 16.69 4.76 39.90% Equity Share capital 80.00 125.00 45.00 56.25

effective redress for violation of their rights. Equity investors have certain property rights. For example, an equity share in a publicly traded company can be bought, sold, or transferred. An equity share

for non-current liabilities Employee Benefits 1,159,634.33 683,219.00 Total Non – Current liabilities 167,494,681.05 683,219.00 Total Liabilities 315,080,985.61 56,475,812.10 Shareholders' Equity Share

tax liabilities 52,634 - - Total non-current liabilities 52,634 2,002,469 2,788,960 Total liabilities 2,760,894 116,962,852 167,548,283 Equity Share capital Authorised share capital 50,000,000