ดว้ย  (1) ประมำณกำรรำยได ้  (2) ประมำณกำรรำยจ่ำย  (3) กำรวิเครำะหจ์ุดคุม้ทนุ  (4) ระยะเวลำคืนทุน (pay-back period)  (5) กำรด ำรงเงินกองทุนหมุนเวียนให้เพียงพอต่อประมำณกำรรำยจ่ำยในกำรประกอบ ธุรกิจของบ

payment, the Company would schedule to pay such dividend on May 24, 2019. 4. Resolved to determine the agenda for the 2019 Annual Ordinary General Meeting of Shareholders as follows: Item 1 To consider and

General Meeting of Shareholders approve the dividend payment, the Company would schedule to pay such dividend on May 24, 2019. 4. Resolved to determine the agenda for the 2019 Annual Ordinary General

a higher rate of flight pay which was adjusted since the beginning of this year 2018. Cost of Passenger Services: in the first quarter of year 2019, cost of passenger services was lower from 832.8

a higher rate of flight pay which was adjusted since the beginning of this year 2018. Cost of Passenger Services: in the first quarter of year 2019, cost of passenger services was lower from 832.8

business and pay debts to account payables and debts burden since, currently, the Company has debts with interests with the financial institutions and short-term loans in the amount of approximately Baht 918

relevant businesses which have a potential growth and support the Company’s core business in order that the Company is able to further continuously operate the business and pay debts to account payables and

the first installment, the Company and NML agree that NML may pay the first installment within 28 September 2018 but this will not result in postponing any other installment periods or extending any

-Translation- No. ECF2 044/2561 3 December 2018 Subject: Notification of the resolutions of the Board of Directors’ Meeting approving the investment in purchasing the ordinary shares of S-TREK (Thailand) Co., Ltd., capital increase, and the issuance and allocation of the newly issued ordinary shares to the specific person under the private placement basis, and the schedule for Extraordinary General Meeting No. 1/2019 To President The Stock Exchange of Thailand Enclosure 1. Information Memorandum...

promissory notes and to utilize as working capital. 7.3 The asset disposal above helps reduce the expenses of the high interest rate as the Company can use the money received to pay the relevant debts. 7.4