40,522.7 41,059.4 41,849.0 43,575.1 Total Revenues Million Baht 7,518.8 6,003.9 7,981.7 7,681.7 Cost of Goods Sold Million Baht 2,581.9 2,519.8 2,934.6 2,588.0 Net Profit Million Baht 4,903.6 4,500.8 5,202.0

made from trade receivables as detailed in the financial statement of WPS as of 30 November 2018. 3. General characteristics of the transaction and transaction value and details of the asset disposal 3.1

the company’s 2019 performance to the shareholders Agenda 3 Approve the audited financial statement for the year ended 31 December 2019. Opinion of the Board of Directors See as appropriate for the

according to financial statement of the Company as of 31 December 2017, the details of the calculation are as follows: Calculation Transaction size 41.55 MB (Consideration value) 771.45 MB (The Company Net

. 2546 (as amended) (the "Connected Transaction Notifications") Calculating the size of connected transaction according to financial statement of the Company as of 31 December 2017, the details of the

) -13.0% EBITDA 131.6 251.0 -47.6% 319.5 -58.8% Finance cost (193.6) (189.2) 2.3% (111.0) 74.4% Share of profit/loss from JVs/associates (equity income) (22.5) 8.3 -369.7% 37.9 -159.3% Reported Net Profit

Revenues from sales and services 258.16 164.67 93.49 56.77% 440.60 308.76 131.84 42.70% Gross profit from sales and services 47.38 22.37 25.01 111.80% 84.63 44.97 39.66 88.19% Other income 1.44 2.98 (1.54

61.13 57.49 Interest expense -3.10 N/A -8.49 N/A -8.23 N/A -0.06 -0.05 Net Profit (Loss) -153.69 N/A -43.97 N/A -20.06 N/A 61.07 57.44 Remarks : Financial Statement of Eco as of 31st December 2016 – 2019

to report to the SET as follows: 1. To propose to the Annual General Meeting of Shareholders to consider and approve the allocation of net profit for the year 2018 as legal reserves of THB 7.85 million

on 15 March 2019, had adopted resolutions to report to the SET as follows: 1. To propose to the Annual General Meeting of Shareholders to consider and approve the allocation of net profit for the year