August 2018 as follows: 1. To approve payment of interim dividend for the operating results of January to June 2017 from net profit and retained earnings under the Company's financial statement, to the

August 2018 as follows: 1. To approve payment of interim dividend for the operating results of January to June 2018 from net profit and retained earnings under the Company's financial statement, to the

Dorn Jedee, Suphan Buri Province. Financial position and operating results Summary of financial position and operating results dated December 31, 2019 according to the audited financial statement

expenses       345.73 2.42%       355.98 2.47% 10.26 2.97% Profit from operating activities         534.14 3.73%         271.85 1.89% (262.30) (49.11%) Finance income         21.72 0.15%           5.90 0.04

Committee (“MCDC”) Name of Operating Company Hydrotek Supreme Mandalay Company Limited (“HSMC”) Company Holding The Company 80% : Supreme Enterprise Limited 20% Detail of Supreme Enterprise Supreme Enterprise

million THB and 102.13 million THB respectively. The change is subject to the credit facilities required for operating the business. Information and Communication Networks Public Company Limited D.K.J

are at 52.41 million THB and 1 00.86 million THB respectively. The change is subject to the credit facilities required for operating the business. Office Improvement and Equipment At the yearend 2016

restricted bank deposits are at 52.41 million THB and 128.96 million THB respectively. The change is subject to the credit facilities required for operating the business. Office Improvement and Equipment At

transaction including additional announcement and according to the announcement of the Stock Exchange of Thailand regarding the revealing of operating data of registered company in connected transaction B.E

working capital of the Company (4) Total Value, Size of the Transaction, and Criteria to Value the Transaction 4.1) Total Value of Transaction : Not more than THB 43,200,000.00; the calculation is as