lifting with Doctorwood Co., Ltd. 24 May 2019 30,000,000 0.410% as at 31 Mar. 2019 Total 94,507,360 1.272% - 4 - 7. The list of committees and related shareholders: Vanachai Group Public Company Limited (as

Veneer and Plywood Co., Ltd. 13 Nov. 2018 20,250,000 0.26% as at 30 Sep. 2018 Total 20,250,000 0.26% - 5 - 7. The list of committees and related shareholders Vanachai Group Public Company Limited (as at 12

meeting and had no voting rights about this related transaction. 8. Opinion of the Audit Committees and / or Company’s Directors which is different from the opinion of the Board of Directors - None- Please

สำนักงานสอบบัญชีใช้ระบบการวิเคราะห์ข้อมูล (data analytics) ในงานสอบบัญชี เพื่อเพิ่มประสิทธิภาพของงานสอบบัญชี การสนับสนุนให้คณะกรรมการตรวจสอบ (audit committees) มีการใช้ตัวชี้วัดคุณภาพงานสอบบัญชี (audit

consumer behavior due to the COVID-19 pandemic, and from pent up demand accumulated from May. Managing the impact of the COVID-19 The Company has formed a central committee as well as subsidiary committees

by Baht 241 million or 59% compared to the revenue of the prior year. It resulted from the increase in orders from a major customer of the manufacture and assembly of electronic circuit boards business

were Baht 1,006.93 million, which increased from the same period of previous year by Baht 106.80 million or 11.86 percent, due to the increase in sales revenue from roofing tiles, siding boards and

any different opinion from that of the Board of Directors as mentioned above. All three Audit Committees attended this Board of Directors’ meeting. The Company’s Board of Directors hereby certifies that

the Permanent Secretary, the Prime Minister Meetings of the personnel management committee/meetings of the SEC Board and meetings of the Good Governance Subcommittee Relevant committees ITA Project

from sales of almost every type of products, including the roofing tile, board products, autoclaved aerated concrete blocks, siding boards and trusses. Revenues from services were Baht 115.64 million