insurance: in-patient (IPD) and out-patient (OPD) with annual premium not over 50,000 Baht (excluding vat) per director. The nomination and remuneration committee has duly reviewed this proposal. Agenda 6 To

charged by the subsidiary of EVN which our power selling prices are set at a premium to. Steam Sales to Industrial Users (IUs) • Steam sales to industrial users in Thailand decreased 1.9% year-on-year from

during the first quarter of 2018 was THB 2 4 4 . 3 mm, which decreased by THB 2 8 . 7 mm or 10.5% from the same period of previous year. The main reason was due to the asset monetization to WHA Premium

equity 383.00 383.00 Registered capital Issued and Paid up capital 383.00 16.24% 383.00 16.22% Premium on stock 519.67 22.03% 519.67 22.00% Retained earnings Legal reserve 74.70 3.17% 74.10 3.14% Un

3,508 (3%) Authorized share capital 140 140 0.0% Issued and fully paid-up share capital 140 140 0.0% Share premium 6 6 0.0% Retained earnings 689 829 (17%) Other components of equity 180 189 (5%) Deduct

shareholders’ equity was mainly derived from the share premium relating to the initial public offering of THB 960.0 Mn. Other major changes in the shareholders' equity during the period were (1) increased paid

the following reasons: • Issuance of ordinary shares amounted to Baht 70. 00 million with net share premium of Baht 503. 33 million. • Total comprehensive income for 6 months Baht 25.95 million

2.49/KWh for the six months ended June 30, 2017, primarily due to a decrease in 5 the prevailing retail tariff charged by the subsidiary of EVN which our power selling prices are set at a premium to

% 655.42 28.85% SHAREHOLDERS’ EQUITY Shareholder equity 383.00 383.00 Registered capital Issued and Paid up capital 383.00 16.48% 383.00 16.86% Premium on stock 519.67 22.36% 519.67 22.88% Retained earnings

Bangkok. This project will include the new hotel, premium residences, office building, and retail space with a large green area. At present, the Company is demolishing the office building and commercial