yours, -Signature – (Mr. Chotiwit Taechaubol) Chief Executive Officer Authorized to sign on behalf of the Company
approved. 2. That the connected transaction regarding the appointment of Ms. Suchada Sodthibhapkul, Authorized Director, as an Executive Director of the Company for the period from November 2018 to October
investment in a company which the Company invested more than 10 percent of shares. Please kindly be informed accordingly, Your Faithfully, (Mr.Niphon Charoenkit) Managing Director Authorized to sign on behalf
investment in Trang Sure Co.,Ltd. at ratio 19.8% which more than standard of 10% so the company has just report this transaction. Signatu re…………........……………………….Authorized director (Mr.Surin Tohtubtiang
per share, totaling transaction value of Baht 1,695 million (“The Acquisition”), and the authorization of directors and/or any person authorized to have power to determine and perform any procedure
increase 39.23 Million baht or 385.05% Please be informed accordingly. Miss Kanoknart Ratanasuwanachart Board of Director Authorized Persons to Disclose Information
cost/ Net Sale 0.11% 0.01% ( 90.91 )% Please be informed Yours sincerely, (Ms. Sineemas Sotpiparpnukul) Chief Executive Officer Authorized Director
Allowance of doubtful accounts source of Transaction Action to be taken New Decade Co.,Ltd. Mrs.Sutasanee Karnasuta is the authorized director of New Decade Co., Ltd.. Mrs.Sutheera Phuttharee is the
of accounts ended Semtember 30, 2018 which have been audited by the authorized auditors. Sincerely yours, VAROPAKORN PUBLIC COMPANY LIMITED (Mr. Sahasee Chitanondh) Managing Director CC. Corporate
Company Limited % Committee* % Committee* Ms.Sirima Iamsakulrat 12.43 / 50.00 / Mr.Jain Charnnarong 12.66** / 50.00 / * Directors and Authorized signatories, major shareholders. ** Including parents. 3