branch with account types Fixed deposit, Saving Account and Current Accounts The conditions of order are as follow: 2.1 The current account requires Mrs. Su, Ming - Fen to be a single authorized person to

, Saving Account and Current Accounts The conditions of order are as follow: 2.1 The current account requires Mrs. Su, Ming - Fen to be a single authorized person to sign or Mr. Chiang Jung-Tsung with Ms

Executive Committee shall be authorized to take any arrangements necessary and relating to the execution of the agreement in order to execute such transaction as it deems appropriate, and to take arrangements

- Chairman of the Board and Authorized Director - Not being a shareholder - Director and Authorized Director - Chief Executive Officer - Being the shareholder for 580,659,675 shares equivalent to 6.70% of the

showed a loss of Baht 275.46 million. Signature___________________________ (Mr.Supawat Sa-Nguan-Ngam) Position Managing Director Authorized to sign on behalf of the company

transaction: - Signature………………………………………………….Authorized director (Mr.Surin Tohtubtiang) Position Chief Executive Officer

used the part of expenditures is not over 20 million baht for calculating of consent. Signature………………………………………………….Authorized director (Mr.Surin Tohtubtiang) Position Chief Executive Officer

transaction. Signature…………........……………………….Authorized director (Mr.Surin Tohtubtiang) Position Chief Executive Officer

reviewed by the authorized auditor of PricewaterhouseCooper ABAS Co.,Ltd. and approved by the Board of Directors of the Company on meeting No.2/2018 held on May 9, 2018 and also clarify the change of

million Baht (2,642%) lower than in Q1/ 2017. Please be informed accordingly. Sincerely yours, Ms. Vilai Siripoonkiatikul Authorized Signature