Directors Resolution No.5/2016 on 20 September 2016 which has resolved to invest in Food and Beverage Business by assigned and authorized Mr. Suphot Wanna - Chief Executive Officer to be an authorized person

of the Board of Directors. Thus, you have been informed accordingly. Sincerely Yours, - Sign – Mr. Suphot Wanna Chief Executive Officer

Directors. Thus, you have been informed accordingly. Sincerely Yours, - Sign – Mr. Suphot Wanna Chief Executive Officer

informed for your acknowledgement. Sincerely Yours, (Mr. Suphot Wanna) Chief Executive Officer

acknowledgement. Sincerely Yours, - Singed – (Mr. Suphot Wanna) Chief Executive Officer Investor Relation Department JAS Asset Public Company Limited

will start to generate its revenues in 1st quarter of 2020 onwards. Thus, you have been informed for your acknowledgement. Sincerely Yours, - Signed - (Mr. Suphot Sirikulapas) Chief Executive Officer JAS

/2020 convened on 25 February 2020, no directors have any opinions which were different from those of the Board of Directors. Thus, you have been informed accordingly. Sincerely Yours, - Sign – Mr. Suphot

area. The Company is expect to get higher income from this business as well. Thus, you have been informed for your acknowledgment. Sincerely Yours, -Singed - (Mr. Suphot Wanna) Chief Executive Officer

informed for your acknowledgement. Sincerely Yours, - Singed - (Mr. Suphot Sirikulphat) Chief Executive Officer Investor Relations Department Jas Asset Public Company Limited

informed for your acknowledgement. Sincerely Yours, - Singed - (Mr. Suphot Wanna) Chief Executive Officer Investor Relations Department Jas Asset Public Company Limited