decline in market trading volume. Bancassurance fee amounted to Baht 237 million remaining at stable level comparing to Baht 232 million in 2Q16. Total operating income amounted to Baht 3,953 million
authorize the Board of Directors and/or the Chief Executive Officer and/or any person authorized by such person to negotiate, agree, determine, amend the details of conditions or process any necessary matters
Board of Directors’ meeting of the Company resolved to approve to confer the power upon the executive committee or chief executive officer or persons authorized by the executive committee or chief
rai 3 ngan 5.4 SQ.WA. on 25th February, 2018. 2. The remaining land payment including ownership transfer fee in amounts of 198 Million Baht will be paid on 15th June, 2018. Also, the registration of the
therefore authorized Chief Executive Office to perform any action related to such transaction. The Company also considered and found that such disposal and acquisition of asset are important transaction and
the Closing Date. In this connection, the Board of Directors’ Meeting deemed it appropriate to propose the Shareholders’ Meeting to consider authorizing the Chief Executive Officer or the person
the operation of the company because PLC has transferred its entire business to PMC. The company hereby reports to the SET accordingly. Sincerely yours, Boondee Amnuayskul (Mr.Boondee Amnuayskul) Chief
payment for the 1st portion of THB 39.86 million, equivalent to USD 1.17 on 4 January 2018 Please be informed accordingly. Yours sincerely, (Mrs. Araya Kongsoonthorn) Chief Executive Officer
Floor (Room B), Interlink Tower, Debaratna Road, Bangna-Tai Sub-district, Bangna District, Bangkok and to confer the power upon the executive committee or chief executive officer or persons authorized by