……………………………………………………….. ( Sataporn Amornvorapak ) Director and Company Secretary 896.0 + 620.6 - 71.7 + 181.0 - 992.2 + 0.8 634.5 0 400 800 1,200 1,600 2,000 Beginning 31 Dec 2018 operating activities Interest and Tax Investing

the Board of Directors of the Company. The Audit Committee has the opinion in correspondence with the opinion of the Board of Directors of the Company, and none of the Director had the different opinion

with the opinion of the Board of Directors of the Company, and none of the Director had the different opinion or abstention. Yours Sincerely, Chavalit Taratikundech (Mr.Chavalit Taratikundech) Company

appropriate and beneficial to the Company as stated in clause 7 above. 10. Opinion of the Audit Committee and/or the Director of the Company which is different from the opinion of the Board of Directors in

investment and loan in subsidiary business and 2) Payments which were relevant with the Company gave subsidiary company to borrow at Baht 89.4 million to settle loans from its former subsidiary director

Machines (current no longer in operation) in the amount of 152.17 Million Baht to a company according to the resolution of Board of Director of Ua Withya Public Company Limited No.3-2018 held on May 25, 2018

subsidiaries also paid an interim dividend in September 2019 in the amount of Baht 750 million based on 6- month performance ended 30 June 2019 in accordance with the resolution of the Board of Director Meeting

for termination of MCDC agreement. Signature Mr.Slib Soongsawang (Director)

gain from asset sale to director, which is not related to the Company’s core business. Cost of sales and services Cost of sales and services consists of cost of sales from renewable energy investment

Director approved financial statement on 11 May 2018. The Decree defined the definition of Digital Asset and has it objective to regulate the issuance and offering of cryptocurrencies and digital asset