(Mr. Somkid Jatusripitak) Minister of Finance Chairman of the Securities and Exchange Commission (Translation) Internal Control System to Prevent the Misuse of Client’s Assets Chapter 1 Management

the same period of last year, which totaling of Baht 540.31 Million. Resulting from transferred right of control on the construction projects both revenue from constuction of EPC service and revenue

the Connected Transaction Regarding the Offering of Newly Issued Ordinary Shares to the Specific Investors (Private Placement), i.e. Silom Road Limited and Mr. Viroj Tangjettanaporn The Company would

the Connected Transaction Regarding the Offering of Newly Issued Ordinary Shares to the Specific Investors (Private Placement), i.e. Silom Road Limited and Mr. Viroj Tangjettanaporn The Board of

, executives, employees and others 8. Report on key operating results related to corporate governance 28 9. Internal control and related party transactions 33 Part 3: Financial Statements 36 Part 4

governance structure and material facts related to the board, 23 subcommittees, executives, employees and others 8. Report on key operating results related to corporate governance 28 9. Internal control and

benefits to the shareholders when compared to the impacts of the price and control dilutions because Silom Road Limited and Mr. Viroj Tangjettanaporn have knowledge and experience in publishing and

Baht 1. The shareholders are as follow: Shareholders Proportion (%) 1. Takuni (Thailand) Company 51.30 2. Mr. Chung Sik Hong 15.71 3. Mr. Yeong Cheol Choi 6.84 4. Mr. Wang Youp Jhee 7.27 5. Mr. Bum Wook

; (4) “Connected persons” means any of the followings: (a) Executives of the business; (b) Major shareholders of the business; (c) Persons with power of control over the business; (d) Persons with

(THAILAND) INVESTMENT LIMITED 6. Person authorised to contact with the SEC (if any) Mr. Samuel Kwan 7. The purpose of this report is: ( √ ) to file a report in accordance with Section 246 of the Securities