Microsoft Word - (EN) NMG - SET Disclosure on BoD resolutions (HuntonAK's draft19July18) (1) 1 Date 19 July 2018 Subject: The entering into the transaction of the disposal of all investments in
. The Company through Environment Pulp and Paper Co., Ltd. (the Company’s wholly-owned subsidiary) holds 85 percent; 2. EAMC holds 15 percent. Project Value THB 1,300,000,000 divided into: 1. Equity in
1,400mn and media spaces of more than 140,000 sq.m. The Company completed such transaction on 30 June 2017. COMASS (Mega Static Billboard) COMASS (LED Screen) The Securities and Exchange Commission of
transaction. If such one- time transaction was excluded, the return on equity equal to 14.9 percent and the return on assets from normal operation equal to 9.8 percent which slightly decreased from last year
profit incorporated the one- time transaction. If such one- time transaction was excluded, the return on equity equal to 14.9 percent and the return on assets from normal operation equal to 9.8 percent
investment is not considered a transaction of a listed company under the Notification of the Capital Market Supervisory Board No. TorJor. 21/2551 The transaction is considered as an acquisition of assets. The
both total transaction amount and the number of kiosks, covering all area nationwide. The Company’s key strategy focuses on managing the kiosk location and adding new services to the system including the
managing costs appropriately and being more careful with investment plans. The Company expected that this quarter has the deepest contraction in transaction value, and the situation will be better due to
subsidiaries (14.60) (9.03) 0.05 Profit(Loss) attributable to equity holders of the company (68.68) (42.47) (9.41) (38.21) (59.27) 629.86 Basic Loss Per Share (THB) (0.09) (0.02) Book Value per Share (THB) 0.46
(95.21) (185.70) (20.78) (56.16) (74.43) 358.18 Non-controlling interests of the subsidiaries (3.72) (7.26) 0.05 Profit(Loss) attributable to equity holders of the company (90.78) (177.06) (22.06) (59.62