accommodate the exercise rights of Warrant must be approved by the shareholders meeting. Therfore, the Company will present this matter to the Annual General Meeting of Shareholders for the year 2018 in April
Forward looking The Company has not yet any project or research and development that will affect the operating result and financial position within one year ahead. At present, the Company is able to carry
the Company to present to the Annual Ordinary General Meeting of Shareholders for consideration of election of the following directors to hold an office as the directors of the company: 4 1. Mr. Hiroaki
annum of Collateral’s value = (1% 50,000,000) = 500,0000 baht Size of Transaction = 0.50 million baht/ 5,195.78 million baht = 0.01%of the net tangible assets 5.2 Size of Transaction (Present) Amount of
Transaction (Present) Amount of Interest 3,500,000 Baht = 3,500,000 Baht Size of Transaction = 3.5 MB/ 5,195.78 Million Baht = 0.07% of the net tangible assets 5.3 Size of Transaction (Total) Size of
banks such as Kasikorn Bank (KBANK), Krungthai Bank (KTB) and Bank of Ayudhaya (BAY). The deposit/transfer money service to Government Savings Bank (GSB) will be on service in late April. At present
aqgreement with the customer, there is only one customer in this period. At the present, the management of the subsidiary is in the process of revising the agreement in order to improve the operating results
which stood at Baht 341.41 million and Baht 208.18 million respectively, the net profit of the present year decreased by 31.0 percent. 1.7 Share of income from investment in associate In April 2009, the
start of this project are lower than buying new lands for development. At present, to procure or to collect big plots of land that have adjacent area are quite difficult and use a lot of investment funds
previous year. As a result of the condition of sales agreement with the customer, there is only one customer in this period. At the present, the management of the subsidiary is in the process of revising the