หัวข้อ (Translation) No. Tor.For 6/2018 January 26, 2018 Subject: Transactions with the connected persons and Appointment of the Company’s Executives (Amendment) To: The President of the Stock
shareholders’ equity was thanks to the booking of operating profit. Yours sincerely (Mr. Teerawat Srinakarin) Chief Executive Officer
increase resulted from the booking of depreciation cost linked to The Studio Park project. All in all, the gross profit amounted to 104.76 million baht, translating to a gross profit margin of 23.36%. SG&A
December 2017, the shareholders’ equity was valued at Baht 514.67 million and Baht 1,289.19 million, respectively. The increase in shareholders’ equity was thanks to the booking of operating profit and the
’ equity was valued at Baht 1,277.90 million and Baht 1,308.57 million, respectively. The increase in shareholders’ equity was thanks to the booking of operating profit. Yours sincerely (Mr. Teerawat
30, 2018, the shareholders’ equity was valued at Baht 1,289.19 million and Baht 1,295.47 million, respectively. The increase in shareholders’ equity was thanks to the booking of operating profit. Yours
Holdings Pte. Ltd. (“LVM Holdings”) ซ่ึงประกอบดว้ยบริษทัทั้งหมด 9 บริษทัท่ีจดัตั้งในประเทศต่าง ๆ ในภูมิภาคเอเชียตะวนัออกเฉียงใต ้ และประกอบธุรกิจท าการตลาด (market) ด าเนินการจอง (booking) และบริหารจดัการ
valued at Baht 1,317.48 million and Baht 1,347.31 million, respectively. The increase in shareholders’ equity was thanks to the booking of operating profit. Yours sincerely (Mr. Teerawat Srinakarin) Chief
who receive regular monthly salary). 5. Approved to propose the AGM to consider and approve the appointment auditors for the company for fiscal year 2019 as follows; Ms. Sulalit Ardsawang (Certified
Coronavirus Disease 2019, as the reference no. (1). It resulted in postponing the agenda of the AGM regarding the appointment of company auditor and approval of audit fees for year 2020. However, the Securities