into such transaction is considered acquisition of assets according to the Notification of the Acquisition or Disposition. Details of transaction size are as following: Calculation Criteria Calculation

following details. Financial performance Statement of income Consolidated financial statements for the year 2016 2017 Change (Audited) (Audited) Increase (Decrease) THB Million % THB Million % THB Million

consideration and approval to the shareholders’ meeting. Accordingly, the Company shall have the following duties: (a) To prepare and disclose the information of the transaction to the Stock Exchange in

million, respectively or 40% and 21% decrease compared to the same period of 2018. This was mainly due to a decrease in specific business tax and transfer fee, following a decrease in transfer of real

Province 73210, has considered and resolved to approve the Company’s execution of transactions with the connected persons as per the following details: The Board of Directors has resolved to grant approval

and approved the following important matters: 1. Approve the disposal of rights under the Loan Agreement including the Pledge Agreement and the Memorandum of Understanding re: the feasibility study on

ratio did not exceed 1:1 following the policy of the Company. The shareholders’ equity was 13.1591 billion THB, increasing 1.74% from 2018. The performance of the Company which can be categorized by

of Baht 491.02 Million, increased from previous year, totaling of Baht 333.17 Million, or 221.07%. Resulted as reasons following; o The Group offered its ordinary shares to the initial public offering

segments as per information in following table Management’s discussion and analysis for the year 2019 4 / 8 Revenue by Business Segments For 12-month period ended December 1, 2019 2018 Increased (Decreased

Limited (“the Company”)’s priority in this uncertain time is the health and safety of all stakeholders – customers, employees, business partners and communities. In order to strictly following the