and eligible to vote. 4. Schedule the date for the 2018 Annual General Meeting of Shareholders on Wednesday, April 25, 2018 at 13.30 hrs., at the Bai Mai 1-4 room of the Company’s head office, 2098 M

restaurants, (2) higher rental expense due to the head office moving to a new location where all subsidiary companies are located together for more efficient management and (3) the allowance for impairment of

and new joint venture that still not recognize income Please be acknowledged accordingly, Yours truly, (Mr. Sithipon Ratanaporn) Chief Financial Officer

current shareholders’ equity is approximately at the amount of Baht 33.38 million. Please be informed accordingly. Sincerely yours, -Signature – (Mr. Chotiwit Taechaubol) Deputy Chief Executive Officer

_________________________________ (Ms. Piyaporn Phanachet) Director and Chief Executive Officer

accordingly. Sincerely yours, Prasong Adulratananukul Chief Executive Officer Authorized Signatory

shareholders’ equity was thanks to the booking of operating profit. Yours sincerely (Mr. Teerawat Srinakarin) Chief Executive Officer

same period last year by Baht 55.03 million and Baht 50.70 million or 15.30% and 12.53% respectively. Yours sincerely, (Mr. Chuangchai Nawongs) Chief Executive Officer and President

of THB 124.3 Mn. Please be informed accordingly, Yours Sincerely, (Mrs. Yupaphan Ekasittikul) Chief Financial Officer

dividend during the period of THB 124.3 Mn. Please be informed accordingly, Yours Sincerely, (Mrs. Yupaphan Ekasittikul) Chief Financial Officer