Limited borrowing Baht 89.42 million in order to settle loans form its former director. The Company assessed the fair values of identifiable assets acquired and liabilities assume at the acquisition date in
……………………………………………………….. ( 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)
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