Executive, Invitation to Shareholders to propose agenda and nominees’ name for being the Director in advance for the Annual General Shareholder's Meeting in 2019 To The President The Stock Exchange of

Executive, Invitation to Shareholders to propose agenda and nominees’ name for being the Director in advance for the Annual General Shareholder's Meeting in 2019 (ADD) To The President The Stock Exchange of

. Accordingly, the total shareholders’ equity amounted to 3,596.30 million baht, increased by 179.43 million baht comparing to September 30, 2017. These represented the Company’s book value per share at 17.98 and

million and total shareholders' equity of THB 18,639 million. Debt to Equity Ratio (D/E) and Interest Bearing Debt to Equity Ratio represented at 1.44 and 1.26, respectively. Yours faithfully, Mr.Chamroon

liabilities 163.82 52.56 140.29 46.38 (23.53) (14.36) Total shareholders’ equity 147.87 47.44 162.20 53.62 14.33 9.69 Note: 1 During 2018, the Company and its subsidiaries have recorded an adjustment of land

,, This project lies on area about 8.6 Rais (13,746 square meters). It is expected to start operating in 2023. Details of shareholders Number of shares Total Subscription Price Share holding Percentage 1

Company Limited/s ordinary share in the amount of 21,000,000 shares at price of baht 40 par share, totally baht 840,000,000. Detail of the transactions are as follows : 1. It is the joint investment for the

about 7 Rais 60 Square wah. It is expected to start operating in 2023. Details of shareholders Number of shares Total Subscription Price Share holding Percentage 1. Ramkhamhaeng Hospital PCL. 16,000,000

shareholders and investors for making investment decision. Thank you. Sincerely Yours, (Mr. Shen Kuo Jung) Chairman

shareholders None 6. Mr. Tomohiko Kasai None 7) Reasonableness of transaction 1. KYE would like to develop new development to improve quality and production cost. In this regard, the subsidiary of Mitsubishi