(Translation) No. IR/2561/034 9 July 2018 Subject: Resolutions of the Board of Directors' Meeting regarding entering into transactions with connected persons To: President The Stock Exchange of
services volume of the two main airports, Suvarnabhumi (BKK) and Don Mueang (DMK) have a total growth rate of 1.6%(y-o-y) to 5,747 million liters while the total flights which services by BAFS grew by 3.0%(y
quarter of year 2018 (last year there was no expense item), In addition, the Group have adjusted employee and management remuneration as usual every year. 3.5 Operating results The Group's net profit
% and 31.8% respectively. Thus have earnings per share of Bt0.38 and Bt0.89. Page 3 of 7 Table summarized the operating results of the Group (unit : Bt million) 1.1 Revenue For Q2/2018 and the first
and revision of construction design which resulted in project ceased and delayed. However, the problems have been solved during the second quarter of 2020. Many projects are able to start their
% since there are no new projects completed in this quarter. However, the gross profit from sale increases 1.60%. At the same time, the income from rental property business and service and management
duration (the unit may be specified as “Year, Month or Date” as appropriate). 9. List of fund managers No more than two designated fund managers and the date on which the fund managers have started managing
or Date” as appropriate). 9. List of fund managers No more than two designated fund managers and the date on which the fund managers have started managing the fund shall be disclosed, such as Mr