. Mr.Voraphot Chanyakomol 3. Mr. Suebwong Kaewthipharat 4. Mr. Pisit Wannavalee Authorization of directors : Any two directors from Mr. Pana Janviroj or Mr. Voraphot Chanyakomol cosigns with Mr. Suebwong

totaled 11 persons, thus constituting a quorum whereby 3 directors Mr. Kritsada Sunkhamani, Mr. Pisit Hongvanishkul and Mr. Bumrungsak Chingwangtakor, the directors of the Company and the executives of PWA

, 2020. The attendance of the directors present at the meeting totaled 11 persons, thus constituting a quorum whereby 3 directors Mr. Kritsada Sunkhamani, Mr. Pisit Hongvanishkul and Mr. Bumrungsak

Limited (Oishi Trading), a subsidiary of the Company, and Sura Piset Pattharalanna Company Limited (Sura Piset Pattharalanna), connected entity, in renewal of lease agreement, service agreement and

. Panissara Pranyachaleekun 13,300,000 1.84 5 Mr. Teerapon Sirikwanchai 17,578,300 1.46 6 Mr. Pisit Jarusiri 11,688,600 1.61 6 Mrs. Panissara 13,300,000 1.10 Enclosure 1 3 Shareholding Percentage before Share

. Name Number of Shares (shares) percent No. Name Number of Shares (shares) percent 5 Mrs. Panissara Pranyachaleekun 13,300,000 1.84 5 Mr. Teerapon Sirikwanchai 17,578,300 1.46 6 Mr. Pisit Jarusiri

Mrs. Panissara Pranyachaleekun 13,300,000 1.84 5 Mr. Teerapon Sirikwanchai 17,578,300 1.46 6 Mr. Pisit Jarusiri 11,688,600 1.61 6 Mrs. Panissara Pranyachaleekun 13,300,000 1.10 7 Mrs. Nawarat