12 December 2017 Subject: Resolutions of Board of Directors Meeting No. 14/2017 Attention: President Stock Exchange of Thailand Enclosures: 1. Information Memorandum on Asset Disposal, Transaction No
restructuring. This debt restructuring shall be proposed to seek an approval from the extraordinary general meeting on 30 August 2017 before entering the transaction. Overview of World Steel Industry According to
generated total revenues of 5,619 million Baht; or increasing by 118% as compared to the total revenues in Q2 2017 of 2,579 million Baht. This was mainly due to the increase in revenue from sales of the
finance costs due to the adoption of TFRS16 • Total assets as of 31 March 2020 stood at THB 66,192mn, increasing by 23.7% or THB 12,661mn from 31 December 2019. Assets increased primarily from impact of the
energy system installation service in the third quarter of 2023. However, cost of sales of biomass power plants increased by Baht 15.8 million when comparing to the third quarter of 2023 as the increasing
facility for accommodating increasing transactions in the short-term, the calculation of the capital to accommodate the digital https://www.sec.or.th/EN/Pages/News_Detail.aspx?SECID=8398 SEC public hearing
following the Shareholders’ Approval. The Company has no other disposition transaction within 6 months prior to this transaction of which its size is considered 9.22% on total value of consideration basis
profit of Baht 103.39 million increasing from last year 7.15%. 3) Other income increased by Baht 10.16 million due to rental income increase Baht 2.60 million, other income increase Baht 5.84 million and
profit of Baht 25.84 million increasing from last year 45.01%. 3) Selling expenses decreasing from last year amounting of Baht 1.06 million or 5.19% due to local transportation charge and local selling
quarter of 2018. The Company has waived its rights to purchase the new ordinary shares of Dhipaya Bodin to Ramkhamhaeng Hospital Public Company Limited ("RAM") as a new investor. 1. Transaction date The