million. ➢ Expenses related to the listed company, i.e. expenses for arrangement of shareholders’ meeting and preparation of annual report, amounted to Baht 0.32 million. Page 15 of 19 Finance costs

32 MB. • Shareholders' Equity As at June 30, 2017, the Company and its subsidiaries had total shareholder equity of 221 MB, decreased of 293 MB from March 31, 2017 due to the Company and its

500 (5.19) -1.0% Trade and other payables 93 136 (42.59) -31.4% Other current liabilities 12 14 (1.67) -11.8% Total shareholders’ equity 6,728 6,510 218 3%  Increasing in total assets of 229 million

Transaction The Board of Directors’ Meeting No.3/2017 held on 24 August 2017 considered the Transaction as reasonable and is for the benefit of the Company and its shareholders. 9. Opinion of the Audit

reasonable and is for the benefit of the Company and its shareholders. 9. Opinion of the Audit Committee The Audit Committee has no other opinion other than that of the Board of Directors. The Company hereby

Company is required to get approval from the Board of Directors’ meeting and disclose the information to the Stock Exchange of Thailand. (6) Conditions that affects the shareholders -None- (7) Attendance

314.89 million THB at the yearend 2016 and 294.53 million at the end of Q2/2017 and the major items are trust receipts, account payables and short-termed loan from shareholders which are regarded as

decreased 0.96 MB  Shareholders' Equity As at September 30, 2017, the Company and its subsidiaries had total shareholder equity of 240 MB, decreased 19 MB from June 30, 2017 due to the Company and its

shareholders’ meeting. …/5 - 5 - The company hereby reports to the SET accordingly. Sincerely yours, Boondee Amnuayskul (Mr.Boondee Amnuayskul) Chief Executive Officer and Managing Director

current liabilities 13 14 (0.86) -6.1% Total shareholders’ equity 8,366 6,510 1,855 28% 4 / 4 ● Increasing in total assets of 2,192 million baht mainly were from reflecting market price of investment value