Exchange Commission No. SorThor. 49/2549 Re: Rules on Exemption from Appointment of Independent Director of Securities Companies -------------------------------- By virtue of (1) The second paragraph of

of the Office of the Securities and Exchange Commission No. SorThor. 49/2549 Re: Rules on Exemption from Appointment of Independent Director of Securities Companies -------------------------------- By

President of the Stock Exchange of Thailand Attachment: Management Discussion and Analysis ended 31 December 2018 As Golden Lime Public Company Limited (“the Company”) has submitted the Auditor’s report on

the Stock Exchange of Thailand Attachment: Management Discussion and Analysis ended 31 December 2017 As the Golden Lime Public Company Limited (“the Company”) has submitted the Auditor’s report on the

) and Economics), Georgetown University, Washington D.C., U.S.A​   ​Current Appointments   Member of Financial Institutions Policy Committee, Bank of Thailand  Independent Director and Member of the

) and Economics), Georgetown University, Washington D.C., U.S.A​   ​Current Appointments   Member of Financial Institutions Policy Committee, Bank of Thailand  Independent Director and Member of the

COMPANY LIMITED GMM GRAMMY PUBLIC COMPANY LIMITED GOLDEN LIME PUBLIC COMPANY LIMITED GRAND CANAL LAND PUBLIC COMPANY LIMITED GRAND PRIX INTERNATIONAL PUBLIC COMPANY LIMITED GRANDE ASSET HOTELS AND PROPERTY

, Nontaburi , 11120 บริษทั สุธากญัจน์ จ ากดั (มหาชน) GOLDEN LIME PUBLIC COMPANY LIMITED Tel : 0 2961 8652 – 6 Fax 0 2 9618650-1 Website : www.goldenlime.co.th Email : glmis@goldenlime.co.th Registration no

Stock Exchange of Thailand Attachment: Management Discussion and Analysis ended 31 March 2020 As Golden Lime Public Company Limited (“the Company”) and its subsidiaries have submitted the Interim

, both the Board of Directors and the Audit Committee view that such transaction is reasonable and beneficial to the company. However, the independent financial advisor is of the opinion that the