exchange gain/(loss) 1.30 (0.35) (0.16) -112.31% -54.29% 0.50 (0.51) -202.00% Other income 0.46 0.53 0.49 6.52% -7.55% 1.27 1.02 -19.69% Earnings before Interest and taxes 47.20 71.45 14.76 -68.73% -79.34

inflow helped the Company to maintain interest bearing debt ratio to be same as at the end of last year. During 1H2019, MK Group reported total revenue of THB 2,970.72 million, an increase of THB 323.85

Quarter2/2019, amount of 63.5 million baht, or 1.9% from the total revenue, an increase of 6.6 million baht, or 11.5% compared on the same period from last year. Due to an increase of interest expenses from

Audit Committee and Board of Directors has considered and agreed that; 6.1 The remuneration is reasonable. 6.2 The transaction is in the best interest of the Company since the service provider is

. Due to an increase of interest expenses from debentures and short-term loans from bank for business operation, and 3 projects (Pause ID, KnightsBridge The Ocean Sriracha and KnightsBridge Tiwanont

debentures, amounted to Baht 699.90 million for the 1st quarter 2018 with the interest rate 6.5 percent per year. 3 3. Profit for the period Unit: Million Baht Consolidated Separate 3 months Change 3 months

of committee and the audit committee (who be VNG’s committee with conflict of interest as agreement of list on items 7 without meeting and vote). They are of the opinion that the proposal is suitable

Limited and have interest in such matter, are not entitled to vote. 7. Opinion of the Audit Committee and/or the Directors which is different from the opinion of the Board of Directors After consideration

of interest as agreement of list on items 7 without meeting and vote). All agree that such transaction is appropriate since the company acquires office building service and has to rent office area for

Group of Companies Company Limited 500,000 16.95 - 6 - 8. The commitment of committee and the audit committee (who be VNG’s committee with conflict of interest as agreement of list on items 7 without