the Extraordinary General Meeting of Shareholders No. 1/2018 considers and approves the amendments to the Company’s Articles of Association in Article 10 regarding the issuance and transfer of shares

dividend payment from the business operation. - 37.5 percent voting rights. Items December 31, 2016 Revenue 1,347.66 Operating expenses Operating expenses 2,587,653.58 Total Expenses 2,587,653.58 OPERATING

well as to approve the appointment, transfer and dismissal of the head of the internal audit unit or any other units responsible for the internal audit. - Review the risk assessment and risk management

well as to approve the appointment, transfer and dismissal of the head of the internal audit unit or any other units responsible for the internal audit. - Review the risk assessment and risk management

well as to approve the appointment, transfer and dismissal of the head of the internal audit unit or any other units responsible for the internal audit. - Review the risk assessment and risk management

item Baht 497,000.- Total Baht 5,181,500.- - Remuneration policy : Price depending on the market price and negotiation - Payment term : Payment within 30 days after delivery of the assets (7) Funding

Transaction Value: 473,700 baht/year Payment Method: Monthly payment Reason for undertaking the transaction: The Company sees the opportunity in creating revenues from the existing space. The Board considers

Area 1-1-62Rai (562Wa2) 3. Relationship : NIL 4. Offer Price per Sq. Wa : 350,000 Baht/Wa2 5. Total Offer Value : 196,700,000 Baht 6. Obligation : NIL 7. Payment : One-time payment will be done on the

Q4-2016, there was a reversal of provision for doubtful account receivables for a long time and the company received such payment for 22.7 million baht, as the result, the administrative cost for the

Q4-2016, there was a reversal of provision for doubtful account receivables for a long time and the company received such payment for 22.7 million baht, as the result, the administrative cost for the