Principles of Corporate Governance - G20 version G 20/O E C D P rin c ip le s o f C o rp o ra te G o ve rn a n c e G20/OECD Principles of Corporate Governance ENG_Corporate Governance

Microsoft Word - Resolution of the Board of directors meeting No3_2018 Our Ref: CEO 015/2018 10 August 2018 Subject Resolution of the Board of Directors Meeting No.3/2018 Attn. To President of the

Announcement of 2006 Public Holidays HPIR /015 August 13, 2019 Subject : Management Discussion and Analysis of the operating performance for the 2st quarter of 2019 Attention : The President of the

Announcement of 2006 Public Holidays HPIR -022/2562 November 13, 2019 Subject : Management Discussion and Analysis of the operating performance for the 3rd quarter of 2019 Attention : The President

Company had net loss of Baht 75.46 million, increased from the year of 2018 by Baht 22.33 million, or 42%. Please be informed accordingly. Sincerely yours, ( Mr. Chotiwit Taechaubol ) Chief Executive

Announcement of 2006 Public Holidays HPIR /006 14 May 2019 Subject : Management Discussion and Analysis of the operating performance for the 1st quarter of 2019 Attention : The President of the Stock

quarter of 2018 by Baht 54.55 million, or 768.51% due to reduction of sales. Please be informed accordingly. Sincerely yours, ( Mr. Chotiwit Taechaubol ) Chief Executive Officer

accordingly. Sincerely yours, ( Mr. Chotiwit Taechaubol ) Chief Executive Officer Authorized to sign on behalf of the Company

7.18 million, a decline of 2,453.53% Mr. Pana Janviroj Chief Executive Officer

million, a decline of 3,689.37% Mr. Pana Janviroj Chief Executive Officer