of Directors No.03/2020 held on March 10, 2020 from 09:40 a.m. as follows: Please be informed accordingly Yours sincerely, Kenji Fujita Managing Director Connected transactions The Board of Director’s
connected transaction in accordance with the Notification of the Capital Market Supervisory Board No. TorJor. 21/2551 Please be informed accordingly. Sincerely yours, Mr. Waranchai Jensiriwanich Legal
with related Notifications announced by the Department of Business Development later. Please be informed accordingly. Yours sincerely, Preecha Nuntnarumit (Mr.Preecha Nuntnarumit) Chief Executive Officer
different opinion or abstention. Please be informed accordingly. Yours sincerely, -Likhit Luesakulkitpaisal- Chief Executive Officer
valued at Baht 1,317.48 million and Baht 1,347.31 million, respectively. The increase in shareholders’ equity was thanks to the booking of operating profit. Yours sincerely (Mr. Teerawat Srinakarin) Chief
. Sincerely yours (Mrs. Prim Chaiyawat) Company’s Secretary
from property ownership transfer from many projects. Please be informed accordingly. Sincerely yours, (Miss Suttiporn Hinrit) Chief Financial Office
operating results improve from previous year by 95.20%. Please be inform accordingly, Yours sincerely, (Mr. Kitti Phuathavornskul , Ms.Netirad Sang- ngam)
income tax was 185.50 million baht, increased 185.50 million baht. Please be informed accordingly. Yours sincerely, Mr. Wit Tantiworawong Senior Executive Vice President