] phanchul Typewriter [Input date] phanchul Typewriter [Input date] phanchul Typewriter [Stamp Corporate Seal (if any)] phanchul Typewriter [Input contact person name] phanchul Typewriter [Input contact person

] phanchul Typewriter [Authorized Director Sign here] phanchul Typewriter [Stamp Corporate Seal (if any)] phanchul Typewriter [Input contact person name] phanchul Typewriter [Input contact person phone number

authorized person(s) shall affix signature and the company’s seal (if any). 3. In case of a non-juristic group of persons, every authorized person shall affix signature. Coordinator

jointly sign and seal of the Company. Mr.Chirasak Chiyachantana Mrs.Sangsri Chiyachantana Ms. Jatechanya Boonchaleo Two of these tree directors jointly sign and seal of the company. World Industrial Estate

Chiyachantana Mr.Chiraphol Chiyachantana Ms.Kusuma Palaprom Two of these four directors jointly sign and seal of the Company. Mr.Chirasak Chiyachantana Mrs.Sangsri Chiyachantana Ms. Jatechanya Boonchaleo Two of

company’s seal ( if any) , it shall be deemed that such seal has already been affixed electronically. 1 . 3 We agree to abide by the fact that the information which is deemed to have been submitted

Kaewthipharat or Mr. Pisit Wannavalee and affix the Company’s seal. The value of the transaction based on value of consideration basis is 3.11%, calculated based of financial statement as at December 31, 2017

…………….…... Note: Signatures of the head and the authorized person of the audit firm are required, together with the audit firm’s seal (if any). Form 61 – 2

Microsoft Word - Resolution BD-1-62 _EN_ RE February 27, 2019 Subject: Dividend Payment, The Change of Company’s name, Memorandum of association, Objectives, Articles of association, Company’s seal

………………………… …………………… .……………………… ………………………… Name (Authorized person) Position Company Signature ………………………… …………………… .……………………… ………………………… [Seal]