Having joined SEC since 1999, Assistant Secretary-General Archinee Pattamasukhon holds a bachelor’s degree in Business Administration (Finance), the University of the Thai Chamber of Commerce

Concerning the Connected Transactions B.E. 2546 (2003), the details of which are as follows: Date of Transaction Within February - March 2019 Transaction Parties Finance supporter: Link Capital I, a company

on Connected Transaction"). The transaction size is equal to 0.66 percent of Net Tangible Asset (NTA) of the Company according to the most recent consolidated financial statements of the Company for

% - - 433 100.00% Share of profit (loss) from investment in joint venture - - 355 0.09% (355) (100.00%) Finance cost (8,318) 1.58% (8,290) 2.06% (28) (0.34%) Profit (Loss) before income tax income (expenses

, (2) Mr. Apinun Panyakorn, former executive director, (3) Mr. Suttirod Eaktaraphiphat, former accounting and finance director, (4) Miss Waranit Pongveranon, (5) Mr. Tharakorn Junkerd, (6) Acting Sub Lt

/disposal announcement. The transaction size is 55.52%. Therefore, it is within/under the approval of the meeting of the Shareholders’ Meeting or the Board of Directors of the Company. As the purchase of

cash. The lessee has the right to extend this contract upon its expiry. 5. Size of Transactions Entering into a commercial lease agreement is considered as acquisition of asset, according to the

of the insurance company; (b) letter of guarantee of a commercial bank, finance company, or financial institution established under a specific law; (c) other collateral prescribed by the Office

the incremental capital budgeting in amount of Baht 133,583,482 , the transaction size equaled to 10.40% as compared to total assets of the Company as of June 30, 2019.(Calculation based on total value

49.34 17.69% Finance cost 49.11 68.10 18.99 38.67% Income tax expenses 48.04 57.52 9.48 19.73% Net profit 181.71 202.58 20.87 11.49% Net profit ratio (ROS) 17.16% 15.74% Earnings per share (Baht) 0.34