transaction between the Company and Miss Cathleen Maleenont who is the director and the major shareholder of the Company. As the calculated value of the transaction is more than 3% of net tangible assets or

Consideration of Transaction Value: The Company uses a comparison of the price from 4 sources as the criteria in the review compared by details as the net book value of land is Baht 144,247,680 which is recorded

Value of transaction 36.15 0.70% NTA 3 5.2) Size of Transaction (Present) Size of Transaction : Interest amount 27.00 Million Baht or 0.52 % of the net tangible assets. 5.3) Size of Transaction : Size of

(mn) 2016 2017 YoY (%) Operating revenue 735 932 26.9% Cost of sales 330 390 18.1% Gross profit 405 542 34.1% Selling, general & administrative expenses 281 292 3.8% EBITDA 173 348 101.4% Net profit

(6,915.0) (35.8%) Total Cost 11,414.6 5,001.5 (6,413.1) (56.2%) Gross Profit/2 7,446.9 6,475.5 (971.4) (13.0%) Net Profit 2,898.2 3,266.4 368.3 12.7% /1 Including other income and share of profit from

expense in Q4/2017. Net Profit For the year 2016 and 2017, the net profits were Baht 72 million and Baht 23.87 million, respectively. The proportion of net profit incurred compared to the total revenue for

the net tangible assets of the Company. The meeting resolved to approve the appointment of Absolute Advisory Co. ,Ltd to be the independent finance advisor of the Company to give opinions on the

this regard, the Company reserves the rights to propose Chairman of the Board of Directors. Benefits to the Company : 1. Diversify business for the group of companies 2. Enhancing new revenues and net

transfer,causing the project interest to be booked as a financing cost rather than in the cost of real estate sales as before. Net Profit The Company's net profit for year 2017 was 132.92 Million Baht, or

ending December 31, 2017 showed the net loss of Baht 131.23 million representing the decrease of 2.53% in net loss compared to net loss of Baht 134.64 million of the same period of the previous year. The