groups such as launching a campaign "Rent before buying" to respond clients who need their own residence but they were not ready for sum of money. 2. Operating Results (Company and Subsidiaries) Total

(loss) before tax expenses 38.84 30.58 68.32 52.51 8.26 27.01 15.81 30.11 Loss Tax expenses 7.20 5.73 12.50 9.81 1.47 25.65 2.69 27.42 Operational Profit 31.64 24.85 55.82 42.70 6.79 27.32 13.12 30.73

Nomination Committee, be approved. 5. That the change of authorized directors of the Company, to reflect the above resolution, be approved. Details are as follows: Before Change After Change 1. Mr. Chih-Hung

-60.9% Profit before expenses 154.5 56.8% 249.3 62.3% 94.8 61.4% Administrative expenses 46.6 17.1% 62.2 15.5% 15.6 33.5% Total Expenses 46.6 17.1% 62.2 15.5% 15.6 33.5% Operating Profit 107.9 39.7% 187.1

) Administrative expenses 415.02 416.22 (1.20) (0.29) Total expenses 7,216.05 7,857.59 (641.54) (8.16) Profit before share of profit (loss) from investments in associated companies, finance cost and income tax

shares in LRT before the amalgamation. Such amalgamation will not cause any change in control nor change in shareholding proportion in LRT nor any significant changes on the amount of investment fund held

35.11 81.96% Selling expenses 9.20 4.08 5.12 125.49% Administrative expenses 14.60 15.81 (1.21) (7.65%) Finance cost 1.02 0.88 0.14 15.91% Profit before income tax expenses 111.79 33.39 78.40 234.80

, the land is mortgaged with Bangkok Bank Public Company Limited. The Company will release the mortgage before the date of registration of land transfer. On the land transfer date, the Company has to

99.93% Selling expenses 12.23 4.58 7.65 167.03% Administrative expenses 19.75 14.31 5.44 38.02% Finance cost 0.53 0.89 (0.36) (40.45%) Profit before income tax expenses 113.42 55.02 58.40 106.14% Income

from the water management business 28.09 11.34 147.71 Selling expenses 12.15 14.96 (18.78) Administrative expenses 7.31 15.40 (52.53) Finance cost 7.33 5.46 34.25 Profit before income tax income