for the various projects underway which are not yet completed and have not yet started contributing to the earnings. Notes We recommend that investors always read the MD&A together with the published

contributing to the earnings. Organic growth is calculated as the change in production on a like-for-like asset footprint basis Notes We recommend that investors always read the MD&A together with the published

not yet completed and have not yet started contributing to the earnings. Organic growth is calculated as the change in production on a like-for-like asset footprint basis Notes We recommend that

eligible to vote, without counting the votes cast by interested shareholders. In this regard, the Company shall propose the entry into the asset acquisition and connection transactions for consideration and

“Company”), held on October 30, 2017, passed the following key resolutions to: 1. Propose that the shareholders’ meeting consider and approve the entire business transfer (Entire Business Transfer: EBT) of

-up capital in TSE Overseas Group Company Limited on 26 April 2018.   - 2 - 3. To propose to the extraordinary general meeting of shareholders for consideration and approval the aquisition of the

time for 3 months for repayment of the loan due to MAT being in the process of restructuring and the new operating system setting. In addition, MAT was in the process of the capital increase and propose

Directors resolved to propose to the Extraordinary General Meeting of the Shareholders No.1/2561 to approve the entering into the transaction. 9. Opinion of the Audit Committee and/or the Directors that

potential projects. Accordingly, the Board of Directors resolved to propose to the Extraordinary General Meeting of the Shareholders No.1/2561 to approve the entering into the transaction. 9. Opinion of the

propose tha nvestments i investments i he operation o 0 percent of t investments idiary compa 999,999 ord B (149,900,00 B shares are h investments i he printing b ent of the tot investments sportation bu