. Financial Statements The Company’s total assets as of March 31, 2018 was equivalent to Baht 805.54 million which decreased by Baht 7.30 million consisting of current assets of Baht 438.37 million which

of Directors Meeting No. 4/2020 on May 28, 2020 resolved that the Company, as a member of the BBS joint venture (consisting of Bangkok Airways Public Company Limited (“BA”), BTS Group Holdings Public

million, consisting of; 1. O/D and short term loans increased Baht 137.37 million, mostly from short term loans of the company and subsidiaries at the amount of Baht 121.03 million. 2. Current portion of

’ Agreement The shareholders’ agreement shall contain customary terms, including but not limited to the followings. 1) Board of Directors of S-TREK shall consist of 3 directors, comprising 2 representative from

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...

up by 19.33% over the same period last year. The main reasons are as follows: 1. Total revenues were Baht 15,900.33 million, an increase of Baht 627.77 million or up by 4.11%, comprising of the

aforementioned details. 5. Finance costs Finance costs were comprising of an interest paid to banks and interests paid in accordance with hire-purchase agreements for year 2016. Finance costs were decreased by

Finance costs were comprising of an interest paid to banks and interests paid in accordance with hire-purchase agreements for year 2015. Finance costs were increased by Baht 3.43 Million or 8.15 percent

September 30, 2017, the company had total shareholders’ equities of 10,836 MB, increased 2,913 MB or 37% from December 31, 2016 comprising of capital raising 3,056 MB and net profit of 270 for the period of