and short-term loans from banks 757 704 52 7% Trade and other payables 135 83 53 64% Other current liabilities 32 18 14 79% Total shareholders’ equity 9,198 8,355 843 10% • Increase in total assets of

the rights of shareholders None 9) Opinions of the board of directors of the Company related to the entering into of the transaction. The Board of Director has agreed to get assistance from Mr. Boonyong

General Meeting of Shareholders passed a resolution to approve the dividend payment of THB 1.40 per share from the 2017 net profit for 4,488 mn outstanding shares, or approximately THB 6,283 mn. This

the Employee Share Ownership Plan (“ESOP”) and the formation of the ESOP Committee is now more than 10 years old. Since the ESOP scheme has not yet been approved by shareholders and no ESOP warrants

relationship of the connected persons Absence 8) Conditions which may affect the rights of shareholders None 9) Opinions of the board of directors of the Company related to the entering into of the transaction

of December 31, 2017 and September 30, 2018, the shareholders’ equity was valued at Baht 1,289.19 million and Baht 1,274.30 million, respectively. Yours sincerely (Mr. Teerawat Srinakarin) Chief

of advance payment related to tooling project from Vinfast. Total shareholders’ equity increased by Baht 413 million, driven increase of profit during the period, partly offset by dividend payment. Key

Management does not affect the rights of shareholders. 5/5 9. Board’s Opinion The Board of Directors approved the transaction to purchase ordinary shares of RAM. 10. Opinion of the Audit Committee and/or the

without the approval from the shareholders. Opinions of the Board of Directors : The Board of Directors approved the Company to enter into the above mentioned connected transactions relating to assets or

investment; 4.2) be able to demonstrate that persons who are or will become shareholders, directors, managers or persons with management authority in the ICO portal do not have any prohibited characteristics