company would repay both principal and interest by 7 August 2019. However, at that time, PPPM did not have sufficient liquidity to repay the bond debt as disclosed via SETLink. This information

due to retire by rotation; Agenda 7 To determine the directors’ remuneration; Agenda 8 To consider and approve the appointment of auditors and determination of the audit fee for the fiscal year ended

Consider ap the Compan Any other m r determinati is determined determination ry shares o proportionate ember 26, 20 ry shares to the Extraordi d of Directors ny person, aut mending date, for determina 3

Group has THB 9.64 million other income in 2018, reduced from THB 11.42 million in 2017. Main factor was decreasing yield from reducing S-T investment principal. Cost of Sales and Gross Profit Unit : THB

previous loan in the amount of Baht 98.09 million (divided into principal of Baht 94 million and interest of Baht 4.09 million) with new maturity date to repay both principal and interest within November 15

of the ending previous loan in the amount of Baht 98.09 million (divided into principal of Baht 94 million and interest of Baht 4.09 million) with new maturity date to repay both principal and interest

of the transaction Amount of Loan : 25,000,000 Baht Interest Rate : 7 % per annum Term of Loan : 12 months Payment of Interest : Every Month Payment of Principal : Principal of payment at 1 year

Eight Thousand One Hundred Eighty Seven Thousand Three Hundred Forty Two Baht). D.T.C. Industries Plc. agreed to except Thai Japan Laboratories Co., Ltd not pay principal in the first two years. and fix

(“KTMS”) (3) General transaction description: Line of credit promissory note THB 3,750,000.00 Duration Within 1 year upon drawdown Interest rate 6.62% per annum Payment term Payable on demand for principal

derivatives business, personnel in securities business, a principal valuer of a property valuation company or an auditor; (6) being in the period specified by the order of the SEC Office regarding withdrawal of