("SET"). (2) Appointment of Independent Financial Advisor and (3) The resolutions of the shareholders' meeting must be approved by not less than three-fourth of the total number of votes of the

approved by not less than three-fourth of the total number of votes of the shareholders attending the meeting and having the right to vote. Voting rights The shareholders' equity is not counted. This is in

follows: 1. Approved the entering into two transactions with connected persons which can be summarized as follows: 1.1 Approved the entering into the Master Service Agreement between S Hotels and Resorts

acquisition as per details in Attachment 2. As Item 3 and Item 4 are related agenda and also related to the business acquisition, therefore, if Item 3 has not been approved by the Shareholders' Meeting, it is

the most projects were still under contract. Comparing to cost of sales & service for Q1–2018 and Q4–2017, it found that the reduction rate was close to the rate of a decrease in revenue. However

status to that of a subsidiary since January 3, 2018. Total Revenue Consolidated sales revenue declined from Bt14,195.4 million in 2017 to Bt13,982.5 million in 2018, representing a slight reduction of

by the reduction in non-recurring revenue by 18.67mb or -33.3%. Other Income Other income has increased by 6.89mb or 84.9% to 15.01mb (2018: 8.12mb) as a result of realized gains on investments

around 82% but the cost of goods sold of Q4/2019 is down to 77.9% because of the reduction in raw material cost. • Although we have continually conducting cost down projects and minimize the internal

gross profit margin of 64.80%, compared with 63.62% for the same period last year. The increase in gross profit margin was mostly because the Group had better cost management especially the reduction in

prices for most agricultural products remain low, resulting in a fragile recovery in consumption. This has also been effected by the reduction of spending stimulus measures by the government compared to