โทร 02 654 3344 โทรสาร 02 654 3323 ทะเบียนเลขท่ี 0107554000232 No: PACE-L 12/2018 Date: 5 February 2018 Re: The Resolution of the Board of Directors’ Meeting To: Managing Director The Stock Exchange of

Revenue 179,704.12 138,594.13 Cost of Sales 141,814.49 108,039.77 Selling Expenses 10,594.75 199,977.80 Administrative Expenses 19,865.40 9,922.32 Other Expenses 672.22 12,862.59 Net Profit 1,828.38

generate more revenue and profit for the Company. 4 / 4 In summary, the disposal of 4 plots of land will increase the Company's financial liquidity and its D/E Ratio is below 1. Moreover, partial revenue

 Profitability Ratios The gross margin was 25.50% and the net profit margin (%) was 19.42%  Performance Ratio The return on assets (8.74) indicates that the company can not use the asset efficiency. To achieve

the name of shareholders according to the Securities and Exchange Act section 225 will be on September 5, 2018. The interim dividend will be paid on September 18, 2018 from net profit that still enjoys

NTA of the Company = 211,563,362.25 x 16.67% x100 6,382,711,494 = 0.55% 3.2 Net Profit Cannot be measured because of Dhipaya Bodin Net operating income 3.3 Tolal value of consideration = Consideration

ANONGLUCK PATTAYANUNT MANAGING DIRECTOR / DIRECTOR 4. Acting SubLt. WIROJ PADTHAYANAN DIRECTOR 5. Mr. WUTTIPONG PATYANUNT DIRECTOR 6. Mrs. ACHARA CHANDRACHAI INDEPENDENT DIRECTOR / CHAIR OF THE AUDIT

2. Mr. ANOND LEKASTHAPON VICE CHAIRMAN OF THE BOARD OF DIRECTORS NO. 1 3. Mr. UTHAI KLANGPIMAI VICE CHAIRMAN OF THE BOARD OF DIRECTORS NO. 3 4. Mr. CHAIWIWAT LEENABANCHONG MANAGING DIRECTOR / DIRECTOR

-month period net profit criteria consideration based on the latest reviewed consolidated financial statement ended March 31, 2020 which equals to 32.52% and is therefore considered as Class 2 transaction

of profit from operating result of KT ZMICO Securities Co., Ltd. (“KT ZMICO”) of Baht 7.26 million (The company holds 49.71 %). Due to brokerage fees increased of Baht 35.57 million whereas loss amount