, the total size of transactions does not exceed 15% of CPN

May 2020 with significant resolutions as follows: 1. Acknowledgment of a resignation of Mr. Sontiyan Chuenruetainaidhama from positions of Director ,Vice Chairman of the Board of Directors No.2 and

Company Limited (the “Company”) would like to inform the resolutions of the Board of Directors’ Meeting No. 6/2020, held on 25 May 2020 with significant resolutions as follows: 1. Acknowledgment of a

companies which need to inform SET and circulate to their shareholders for acknowledgment within 21 days from the date informed SET. 13. Board of Directors’ Opinion : Agreed to approve buying the land for

acknowledgment Yours sincerely, (Mr.Suthin Phadetpai) Managing Director

decorating, moving, including the continuity of business operations due to the main office is located at the same building that the company rent. For your acknowledgment Yours sincerely, - Signed by – (Miss

purpose of carrying on the business as manufacturer and supplier of various finished and semi-finished automotive stamping components in Indonesia. The New Company further received the acknowledgment dated

as March 31, 2020 to declined Please be informed for acknowledgment Yours sincerely, (Mr.Nongnuch Kumchaithep) Director

resolutions are as follows: 1. 1 . Acknowledgment of a resignation of Mr. Sontiyan Chuenruetainaidhama from positions of Executive Director, Director and Chairman of the Board of Directors, according to

the management’s acknowledgment and application of such information to ensure efficient and up-to-date management; (3) putting in place an early warning system for maintenance of financial position to