6,498,239.54 5,789,715.62 Net Profit (Loss) (4,602,212.23) (3,752,236.43) (2,531,843.80) 5.Nature of Item D.T.C. Industries Plc. gave long-term loan to Thai Japan Laboratories Co., Ltd. in the amount 25,000,000

which was audited by the auditor. 5) Resolved to propose the Annual Ordinary General Meeting of Shareholders to consider and approve the appropriation of profit from the operating result of 2017 in the

allowance, transportation and pension etc. In addition, the directors are eligible for yearly bonuses in the amount not exceeding 3% of the net profit.” For the past years, the remuneration for directors had

securities trading account. This constitutes an offense of purchasing securities as a person who knows or possesses inside information under Section 242(1), in conjunction with Section 244(2) and (5), and is

allowance, transportation and pension etc. In addition, the directors are eligible for yearly bonuses in the amount not exceeding 3% of the net profit.” 3 For the past years, the remuneration for directors

company which wishes to make offering convertible bonds at lower market price to a specific person (placement), the applicant has complied with additional requirement as prescribed in Clause 13/1; (6) the

independent director and audit committee who attends the Audit Committee Meeting the amount of 25,000 Baht (Twenty-five thousand Baht) per person per time until further notice has been announced. 2. Annual

(Twenty-five thousand Baht) and the remuneration for independent director and audit committee who attends the Audit Committee Meeting the amount of 25,000 Baht (Twenty-five thousand Baht) per person per

committee who attends the Audit Committee Meeting the amount of 25,000 Baht (Twenty-five thousand Baht) per person per time until further notice has been announced. 2. Annual remuneration 2018 Positions

Profit of Operation Method , the maximum value is 2.65%. After combining acquisition and disposal of assets occurring in the 6 months period , the value is below 15%. Therefore, this transaction is not