subsidiary of the Company. (Attachment 4) 8. To set the date, time and location for the Extraordinary Meeting of Shareholders No. 1/2020 on 3 February 2020 at the River Safari Restaurant, located at 99 Panya

E_1 Legal_FA_2015_12_29-c A WCorpL4.1hig A Executive Summary of Management Discussion and Analysis 1 For the Year Ending December 31, 2018 In 2018, the overall Thai economy maintained its growth due largely to healthier growth of exports and tourism, especially in the first half of the year. Meanwhile, the government continued to implement measures to promote and strengthen the domestic economy through support of investment and private spending as well as bolstering opportunities for other econo...

' Meeting as follows: 1. To approve Takuni Land Company Limited ("Takuni Land") to purchase 2 plots of land which located at Soi Navy Charoen Sap, Kanchanapisek Road, Bang Khae District, Bangkok. The land has

before tax amounting 132.39 million Baht from sale unused land which located at Lobburi From the above reason, the operation in 1st. quarter of 2018 , the company and subsidiaries company have net profit

transaction 5.1 Nature of transaction : The land, tittle deed no.73007, land no.184, survey page no.2498, total area 15 Rai, located on Huay-yang Sub-district, Klaeng District, Rayong. 5.2 Value of transaction

th perate the b mited ("LPHD .61mn atters (if any) proximately 1 ports ground million (colle n Co., Ltd. ( he property to bilingual sch D"). Major LB ) 91.44 million d. Located o ectively "Ass ("LBS

Company Limited No. 6/2060 held on, October 10, 2017 had considered and approved to buy an integrated piece of land consist of totally 7 title deeds located in Tumbol Bangpongpang, Amphur Yannawa, Bangkok

666.73 million which increased by Baht 60.62 million or 10% from the previous year. Such change was in line with the sales volume and additional overhead expenses from the new factory located at Amata City

: Land without Building, Title deed No. 1864, Parcel No. 33, Dealing File No. 231, total area of 1-1-50 Rai (550 square wah) located at Bang lane sub-district, Bang Yai District (Talad kwan), Nonthaburi

. Details of disposed asset : Land without Building, Title deed No. 8064, Parcel No. 33, Dealing File No. 231, total area of 1-1-50 Rai (550 square wah) located at Bang lane sub-district, Bang Yai District