0.13 times. Yours sincerely, Mr. Songwut Sakchalathorn Chief Executive Officer
investment plans. Please be informed accordingly, Yours sincerely, Mr. Soontorn Dentham Chief Executive Officer
covenant ratio of the Company. Please be informed accordingly. Sincerely yours, (Mr. Suphot Sirikulapas) Chief Executive Officer
adjustment of operating strategies and the proportion of underwriting, resulting in the rate of the insurance claim is decreased. Please be informed accordingly. Sincerely yours, - Singed – (Mr. Wongsakorn
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