. To propose to the General Meeting of Shareholders for the ratification of the related party transactions in regards to the compensation for business design and the hiring of Cherdchaiwon Company

(Attachment 3) 7. To propose to the General Meeting of Shareholders for the ratification of the related party transactions in regards to the compensation for business design and the hiring of Cherdchaiwon

and Company’s seal. 8.8 To consider others issue (if any). In this regards, the Record Date for the right of shareholders to attend the AGM shall be March 15, 2019, and the company will declare the

been made by a number of Asian Roundtable economies towards the development of sound corporate governance frameworks. This was specifically highlighted during the breakout sessions with regards to

were 15.2% and 21.3% respectively. The increase arise mainly from the advisory fees which were mostly one-off expenses regards to becoming a listed company in the Stock Exchange of Thailand. Moreover

, Amphoe Muang, Nonthaburi 11000 Tel : 0-2832-1000 Fax : 0-2832-1234 With regards to the financial results of the Company and its subsidiaries for the three-month period ended March 31st, 2019 which has been

strategy in order to gain access to higher numbers of targeted customer. Please be informed accordingly. Best Regards, *-"6company Limited (Mr. Niran Chourkittisopon) Managing Director POTTERV rt. Bt..l

in other account payable of 14 million baht are direct impact of contingency losses set up on pending case with Public Warehouse Organization. 4 / 4 Please be informed accordingly Kindly Regards

dividend payment already derived from the company’s profit in 2019, in this regards the agenda of dividend payment in 2020 Shareholders’ Annual General Meeting, there will be no additional dividend payment

Regards, Home Pottery Public Company Limited ,^ UdU (Mr. Niran Chourkittisopon) Managing Director