of Shareholders No.1/2019 On March 18, 2019, the Extraordinary General Meeting of Shareholders approved the Company and the subsidiary to settle the disputes with the Expressway Authority of Thailand

significant debtors which the Company believe is impacted by the Company’s policy to negotiate and settle debts with significant debtors; and ( ii) an increase in cash collected from the Legal Execution

FINANCIAL SERVICES CO., LTD. Seller; the Company Relationship between Buyer and Seller; None 3. Details of Assets being Disposed: Type; Amount of disposed shares; Book Value per share; Total disposed value

2,345.53 100.00% 2,362.03 100.00% 5 2. Financial Status 2.1 Assets As for the assets value as at 31st March 2019 and 2018, the Company and its subsidiaries had total assets of Baht 2,345.53 million and Baht

“Sale Shares”), at a par value of Baht 10 per share and a selling price of Baht 33.33 per share, equivalent to the total value of Baht 510,000,000 (the “Investment in Ordinary Shares of S-TREK”), where

subsidiary to build a warehouse. This transaction has a value of Bt 36,820,000. The seller is not related person to the Company. 1. The parties involved 1.1 Seller : Mr. Torsak Laphakulchai 1.2 Buyer : Thai

Building Confidence in the Capital Market No. 37/2018 SEC extends deadline for EARTH to clarify the existence and the fair value of mining property rights Bangkok, 12 April 2018 – The SEC has granted

, at a par value of Baht 10 per share, at a selling price of approximately Baht 33.33 per share, equivalent to the total value of Baht 510,000,000, (the “Investment in Ordinary Shares of S-TREK”) which

value of land, constructions and equipments for estimation of such assets? recoverable value. In addition, the auditor was not satisfied using other auditing methods on the value of the said assets. The

shares, at a par value of Baht 10 per share, equivalent to the total value of Baht 510,000,000, (the “Investment in Ordinary Shares of S-TREK”) which the payment of such shares shall be by means of share