Association of the Company Clause 3. Objectives of the Company to be in line with the Objectives of the Company. 3. As a result of the approval of postponement of investment in S-TREK and capital increase and

for the registration of the capital decrease and increase of the paid-up capital with the Department of Business Development, the Ministry of Commerce. 2. The Company will apply for the approval from

, 2017 – December 31st, 2017) to Shareholders at the rate 0.06 Baht per share. Derived from profit under BOI business at the rate 0.01 Baht per share with total amount of 6,584,343.00 Baht (Six million

Q2/18. The final dividend is normally announced in the board meeting in February of the following year for approval in the annual general meeting in April and paid out in May. Financial Status Net Cash

dividend paid of THB 805 million in Q4/15 and the final dividend of THB 805 million in Q2/16. The final dividend is normally announced in the board meeting in February of the following year for approval in

considered as (Translation) a connected transaction regarding providing of financial assistance which is required the approval by the Board of Directors’ Meeting and disclosure to the Stock Exchange of

2019, Mana Patanakarn Co., Ltd., which operates real estate business, There is a cost to sell the project. A Space Phase B and Phase C to boost sales from the same quarter of 2018. Also, Advance Prefab

.: _________________________ 15) Is the CIS Operator currently licensed or authorised to conduct fund management in the jurisdiction of its principal place of business? Yes No If “No”, please specify

CIS. CIS in Thailand is set up as a legal entity separate from the CIS Operator. In short, after obtaining approval from the SEC Thailand to set up a mutual fund and offer investment units to investors

assets; (b) Managing business in such a way that violates the law or fails to comply with the regulatory agency’s order or improper management of business; (c) Non-compliance of law, or unfair practice, or