(dormant company). Padaeng Industry Public Company Limited (the “Company”) would like to notify that the Board of Directors’ Meeting No. 04-2019 which was convened on Friday 9 August 2019 resolved to approve

. Rear Admiral Chano Phenjati 1,803,176 1.28 1,803,176 0.57 9. Mr. Supoj Lapanantarat 1,666,300 1.18 1,666,300 0.52 10. Mr. Panaj Rungnoppakhunsri 1,603,900 1.14 1,603,900 0.50 11. Austin Asset Limited** 0