Extraordinary General Meeting of the Shareholders No. 2/ 2 5 6 1 , Land purchased from the connected person and sell in investment of the subsidiary (Revised) Attention The President The Stock Exchange of
shareholders of the Company within 21 days from the date on which the information memorandum on entering into such transaction is disclosed to the SET. The details of the transaction are in the Information
shareholders, at the book value as at the transaction date. The book value at the Board of Directors' approval was THB 373,515,627. In this regard, such transaction constitutes an asset acquisition transaction
shareholders, at the book value as at the transaction date. The book value at the Board of Directors' approval was THB 349,224,942. In this regard, such transaction constitutes an asset acquisition transaction
/2018, as of February 28, 2018, which were reviewed by the auditor. 2. Has approved to propose to the shareholders meeting for ratification in the disposition of shares in Thai bonnet Trading Zone Company
to the Company’s Articles of Association, the preference shareholders are entitled to receive a dividend equal to 1.40 Baht per share or the sum of 21.00 million Baht. Then, the Company had net profit
, Assets . . . .% Liabilities . . (.) (.%) Shareholders' equity . . . .% Issued and fully paid-up common share (Million Share) . . . .% Par (Baht) . . . .% . Assets Overall asset in the six months of
to all shareholders within 21 days from the date the Company makes the disclosure through the Stock Exchange of Thailand Please be notified accordingly. Yours Sincerely, - Signature - (Dr. Surin
amounted 10.55 million Baht. According to the Company’s Articles of Association, the preference shareholders are entitled to receive a dividend equal to 1.40 Baht per share or the sum of 21.00 million Baht
Increase (decrease) % Variance Current liabilities 5,562 4,755 807 17% Non-current liabilities 560 674 (114) 17% Total liabilities 6,122 5,429 693 13% Total shareholders’ equity 2,552 2,720 (168) (6%) 6