, insurance, etc. 608.43 93.72 - - 608.43 93.72 479.47 73.55 128.96 20.17 Sub-total cost Compensation for Loss of production cost 702.15 696.57 - 39.87 702.15 736.44 543.47 736.44 149.13 - Total cost Deduct

558.19 746.21 143.96 - Total cost Deduct owners’ compensation 1,398.72 -30.00 49.64 - 1,448.36 -30.00 1,304.40 - 143.96 -30.00 Net cost 1,368.72 49.64 1,418.36 1,304.40 113.96 4. Net profit: the net profit

    January Subject To : Enclosu The Bo “Compa resoluti 1. A C 1 1 E 2. A r y 16, 2018 t : Notificat of New D Director an The Stock E ures : 1. Fo A 2. In (a oard of Dire any”) No. 1 ions as follo Acknowledg Committee a 1.1 Ms.Pi 1.2 Mr.Su Effective fro Approved t replace the 2.1 Ms. Comm 2.2 Mr. S tion on the Directors, a nd Manager Exchange o orm for Re Audit Comm nformation M amended No ectors’ meet 1/2018 (the ows, ged the resi as follows: ichitra Mah umate Sang om January the appointm resig...

    January Subject To : Enclosu The Bo “Compa resoluti 1. A C 1 1 E 2. A r y 16, 2018 t : Notificat of New D Director an The Stock E ures : 1. Fo A 2. In (a oard of Dire any”) No. 1 ions as follo Acknowledg Committee a 1.1 Ms.Pi 1.2 Mr.Su Effective fro Approved t replace the 2.1 Ms. Comm 2.2 Mr. S tion on the Directors, a nd Manager Exchange o orm for Re Audit Comm nformation M amended No ectors’ meet 1/2018 (the ows, ged the resi as follows: ichitra Mah umate Sang om January the appointm resig...

    January Subject To : Enclosu The Bo “Compa resoluti 1. A C 1 1 E 2. A r y 16, 2018 t : Notificat of New D Director an The Stock E ures : 1. Fo A 2. In (a oard of Dire any”) No. 1 ions as follo Acknowledg Committee a 1.1 Ms.Pi 1.2 Mr.Su Effective fro Approved t replace the 2.1 Ms. Comm 2.2 Mr. S tion on the Directors, a nd Manager Exchange o orm for Re Audit Comm nformation M amended No ectors’ meet 1/2018 (the ows, ged the resi as follows: ichitra Mah umate Sang om January the appointm resig...

756.32 180.88 - Total cost Deduct owners’ compensation 1,398.72 (30.00) 96.67 - 1,495.39 (30.00) 1,314.51 - 180.88 (30.00) Net cost 1,368.72 96.67 1,465.39 1,314.51 150.88 4. Net profit: the net profit of

2,511.34 (296.25) (11.80) Add: Share of profit from investments in associated companies 1,657.63 822.93 834.70 101.43 Deduct: Finance cost (1,247.53) (1,392.65) (145.12) (10.42) Income tax expenses (138.78

792.77 788.91 581.19 788.91 211.58 - Total cost Deduct owners’ compensation 1,495.39 (30.00) 86.29 - 1,581.68 (30.00) 1,370.10 - 211.58 (30.00) Net cost 1,465.39 86.29 1,551.68 1,370.10 181.58 4. Net

follow: Note: The Company has adjusted the sales’ expenses to deduct and show the net amount in sales revenue resulting in a decrease in sales revenue and gross profit. As the for distribution cost, the

% of net profit after deduct tax and statutory reserve. On April 23, 2019, the Annual General Meeting of Shareholders Year 2019 approved and deemed that to consent to propose to the shareholders for