increasing of business profits from the operating results. Please be informed accordingly. Sincerely yours, (Mr. Peerapong Jaroon-Ek) Chief Executive Officer
dividend payment resulting in a decrease in shareholders' equity Please be informed accordingly. Yours sincerely, (Miss Poramaporn Chamnongsuk) Company Secretary
, 60 Moo 8, Sethakij Road, Tambon Klong Maduea, Amphoe Krathum Baen, Samut Sakhon, Thailand to consider the above agendas. Please be informed accordingly. Sincerely yours
profit from operations in Q1-2017. Sincerely yours, (Mr. Voravit Wattanakuljarus) Company Secretary Authorized signature on behalf of the Company
shareholders’ equity was attributed to increase in net profit during the period. Please be informed accordingly, Yours sincerely, (Mr. Maetup T.Suwan) Managing Director Page 5/5
Bulsuk (3) Dr. Sucharit Koontanakulvong 2. Approved the connected transaction with the related companies. (Details as attachment) Please be informed accordingly Yours sincerely, Kiyoyasu Asanuma Managing
accordingly. Sincerely yours, (Ms. Wannee Juntamongkol)) Senior Vice President – Accounting and Finance
accounting standards the consolidated income statement is recognized share of profit from associated company under the equity method net of Baht 52.00 million. Yours sincerely, (Mr. Chaipatr Srivisarvacha
(2.99%) After Revision Please be informed accordingly. Sincerely yours, Mr. Opas Sripayak Managing Director