business operation of the Company. 10 Consideration on in this agenda: the related persons as namelist at topic no.8 have no right to vote and did not attend the meeting. Please be informed accordingly

accordingly would be appreciated. Yours faithfully, -Signature- (Mr. Pongsak Thiengviboonvong) Managing director

compared. Please be informed accordingly. Sincerely Yours, ----------------------------------- (Mr. Khongsit Choukitcharoen) Managing Director

Board of Directors and disclosed to the Stock Exchange of Thailand, and is exempted to be approved by shareholders at the Shareholders’ meeting. Please be informed accordingly. Sincerely yours

payment of interest as per the finance lease agreement resulting from the increase in the rental rate of the subsidiary starting from January 1, 2017 onwards. Please be informed accordingly. Sincerely yours

shareholders' equity at THB 803.07 million. The company’s Debt-to-equity ratio was 0.107. Please be informed accordingly. Yours faithfully, Mr. Amnaj Eur-Areemitr Director Ms. Nichanun Lertpunyaphol Company

subsidiary company has no operating results yet for three-month period and nine-month period ended 30 September 2017. Please be informed accordingly. Sincerely yours, (Mr. Tradsin Chongussayakul) Chief

working capital in the operation and to repay some parts of existing debts. The current shareholders’ equity is approximately at the amount of Baht 124.77 million. Page 3 of 3 Please be informed accordingly

Baht, meanwhile from the same period of last year the Company had total revenue 37.06 million Baht and had a loss of 47.41 million Baht. Please kindly be informed accordingly, Yours Faithfully, (Mr

3/2017 the company has less liabilities and has positive equity because of the debt restructuring and we have the net profit in every quarter. Please be inform accordingly. Yours sincerely