total shares sold of the Company (as of the book closing date on 31 December 2015) Informaiton of Mr. Niramd Ngarmchamnanrith Age : 63 years old Address : 99/5 Moo 1 Tumbol Bang Num Jeud, Muangsamut

obligations as an expense under the Labour Protection Act (No. 6) B.E. 2560, which requires for determination of retirement age for employees over sixty years old, effective from 1 September 2017. Please be

baht, amounting to 2.23 million baht, equivalent to 2.63 percent. New to be sold instead of old products that are not popular in the market. Therefore, the revenue from sales and services of the Company

amongst younger cohorts and has expanded to older age groups. • To meet client needs, we must measure carbon metrics of our portfolio. Source: Net Zero Asset Owners Alliance Institutions are joining

. Board Resolution Date 9th November 2018 Transaction Type Selling old machinery Transaction Details Subsidiary company (River Kwai Co., Ltd) by the resolution of the board of director’s meeting approved to

• Gender • Age Board Dynamism • Inclusivity • Culture • Leadership 8 Q&A THANK YOU ThaiIODFan @ThaiIODThai Institute of Directors (IOD) Thai Institute of Directors

No. ECF2 035/2562 23 September 2562 Subject Notification on the resolutions of the Board of Directors’ Meeting approving the purchase of the ordinary shares in KPN Academy Company Limited, the increase of registered capital, the issuance and the allocation of the newly-issued shares to specific persons (Private Placement) and the convening of the Extraordinary General Meeting of Shareholders No. 1/2019 (2nd additional) To Director and Manager The Stock Exchange of Thailand Enclosure 1. Informati...

Industry Co., Ltd Audit Committee opinion Agreed with Board of Director - Subsidiary company (River Kwai Co., Ltd) sell the old machine to Chiang Rai Frozen Food Co., Related business consideration Subject

million increased of Baht 18.18 million, or 50.82 percent. Due to the transfer of the club of the old project to the housing estate juristic person Financial Costs The Company and its subsidiaries

than 3 years from the date WHART Trust conducts its investment. Provided that the terms and conditions shall be in accordance with the Undertaking Agreements that WHART Trust made with WHA. Age of the