representative) 5) Mr. Chaiwat Kovavisarach (Executive Director) The Board of Directors, excluding the directors who have conflict of interests, is of the opinion that the Shareholders should re-appoint four

. Wanthana Jaroennawarat Managing Director 31,500,000 2.01 5. Mr. Suthep Chaipattanavanich Director - - 6. Mrs. Siriporn Chaipattanavanich - 31,500,000 2.01 7. Mr. Patta Sahawat Director 31,500,000 2.01 8. Ms

. MISS Kocharath Tanadumrongsak 43,621,578 2.88 10. FORTUNE PARTS INDUSTRY PUBLIC COMPANY LIMITED 40,000,000 2.64 Management Position 1. Mr. SOMPOL TANADUMRONGSAK CHAIRMAN OF THE EXECUTIVE COMMITTEE 2. Mrs

WONGVORAZATHE CHAIRMAN / INDEPENDENT DIRECTOR 2. Mr. TAKON TAWINTERMSUP CHAIRMAN OF EXECUTIVE COMMITTEE / MANAGING DIRECTOR (ACTING) / DIRECTOR 3. Mr. SOMKIAT TWILTERMSUP DIRECTOR 4. Mr. ISSARA TWILTERMSUP

(2008) R ary 2020 Notification on Director and The Stock Ex As Nation Mu No. 1/2020 o xt Vision Com uivalent to 99 rdinary share s, or equivalen e (a par value llows: According to nt to 49 perce e of Baht

licensed to undertake securities businesses under the law on securities and exchange; “Executive” means director, manager or person with power of management; “Person with power of management” means executive

Asanuma*** - 0.08% * Mr. Hideki Wakabayashi is the Chairman of Board of Directors of AEONTS, and the Director of AFS. **Mr. Junichi Iwakami is the Senior Executive Vice President of AEONTS and the Non

Chairman and Managing Director of GFPT and 5 Subsidiaries - 2.42% 3) Mrs. Nattaya Sirimongkolkasem - Wife of Mr. Virach Sirimongkolkasem - 4) Ms. Wiwanya Sirimongkolkasem Vice President, Purchasing

. Please be informed accordingly Yours sincerely -signed- (Mr. Chaiwat Kovavisarach) Chief Executive Officer and Managing Director Investor Relations Division Tel: 02-140-8952

1188 FAX : +66 (0) 2625 1103 www.jubileediamond.co.th No. CS07/2020 May 12nd, 2020 Subject: Declaration of Operating Results for the 1st quarter ended 31 March 2020 Attn: Director and Manager, The Stock