-Translation- No. ECF2 044/2561 3 December 2018 Subject: Notification of the resolutions of the Board of Directors’ Meeting approving the investment in purchasing the ordinary shares of S-TREK (Thailand) Co., Ltd., capital increase, and the issuance and allocation of the newly issued ordinary shares to the specific person under the private placement basis, and the schedule for Extraordinary General Meeting No. 1/2019 To President The Stock Exchange of Thailand Enclosure 1. Information Memorandum...

No. ECF2 044/2561 3 December 2018 Subject: Notification of the resolutions of the Board of Directors’ Meeting approving the investment in purchasing the ordinary shares of S-TREK (Thailand) Co., Ltd., capital increase, and the issuance and allocation of the newly issued ordinary shares to the specific person under the private placement basis, and the schedule for Extraordinary General Meeting No. 1/2019 (Additional) To President The Stock Exchange of Thailand Enclosure 1. Information Memorandum...

-Translation- No. ECF2 005/2019 17 January 2019 Subject: Cancellation of the resolutions of the Board of Directors’ Meeting No. 13/2018 in relation to the investment in the ordinary shares of S-TREK (Thailand) Co., Ltd., the investment in the ordinary shares of S-TREK (Thailand) Co., Ltd., capital increase, and the issuance and allocation of the newly issued ordinary shares to the specific person under the private placement basis, and the schedule for 2019 Annual General Meeting of Shareholders...

is continuing from 1st quarter of 2015. 3. Ports and Terminal Services and Ice Cube Factory Business Revenues from Ports and Terminal Services, the subsidiary (AIPT) were received from the Company who

tax (0.61) (0.20) 0.45 0.18 (1.06) (235.56) 9 (Loss) profit from continuing operations (28.84) (9.49) (39.54) (15.44) 10.70 (27.16) 10 Loss from discontinued operations - - (0.93) (0.36) 0.93 (100.00

expense grouping methodology, which are now grouped by department. Financing expenses decreased compared to the same period in 2016 mainly due to continuing debt repayment and a lower remaining principle

at the total purchase price of Baht 5,375,000, the credible financial stability to invest in the Planet’s future projects, and the work experiences or expertise to continuing to develop, prosper and

contracts is continuing growth greater than increasing expense. Statement of Financial Position (Unit: Million Baht) Details 31 Dec 2018 31 Dec 2017 Increased (Decreased) % Assets Current assets Cash and cash

efficiency through improvements in gross margin rates, as well as continuing to focus on cost efficiency For stores expansion in the second quarter, the company opened 1 new store of HomePro at Charansanitwong

with 1.71%. It resulted from the efficiency of construction cost management, also well administrative expense controlling. On the other hand, revenue of construction contracts is continuing growth that