) Authorized to sign on behalf of the Company

, 2018 as audited by the authorized Company’s auditor as follows: The operating result for the year 2018, ended on December 31, 2018 is Baht 14.84 million loss on Baht 39.18 million revenues compared with

No. 2/2019 held on February 25, 2019 authorized the Acting Managing Director and/or Executive Committee to proceed and complete the sales of ordinary shares and claim payment of the company’s loans

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

.) Authorized Information Officer

reviewed by the authorized auditor of PricewaterhouseCooper ABAS Co.,Ltd. and approved by the Board of Directors of the Company on meeting No.2/2019 held on May 8, 2019 and also clarify the change of

yours, Ms. Vilai Siripoonkiatikul Authorized Signature

. Sincerely yours, Ms. Vilai Siripoonkiatikul Authorized Signature

at 3,215,396 baht, increased 673,733 baht or 20.95% Please be informed accordingly. Yours Sincerely, (Miss Udomporn Aeimjoy) Executive Vice President Accounting and Finance Authorized Persons to

accordingly. Yours sincerely, (Ms.Jantamat Hankimhunt) Authorized Persons to Disclose Information