Stock Exchange of Thailand (SET) Re: Disclosure of Information of Listed Company Concerning the Connected Transactions B.E. 2546 (2003), the details of which are as follows: Unit: Baht Item Drawdown date
: Baht Item Drawdown date Due date No of Days Loan Amount Interest Rate Interest Payable 1 30/3/2017 30/9/2017 185 13,000,000 12.50% 823,630 2 11/4/2017 30/9/2017 173 15,000,000 12.50% 888,699 3 15/5/2017
consolidated financial statements) ended September 30 Item Third quarter of 2017 Third quarter of 2016 Profit for three months attributable to equity holders of the Company (from the consolidated financial
Baht (as item 6) Book value as (18.10) Baht/share(As the consolidate at December 31, 2016 and Shareholders’ equity (1.81) Million Baht) Book value as (179.56) Baht/share(As the consolidate at
connected persons were (1) Mr. Plew Trivisvavet, (2) Mr. Phongsarit Tantisuvanitchkul, and (3) Mrs. Payao Marittanaporn, who neither attended nor had the right to vote on this agenda item. 6. Nature and Scope
has interest in the above transaction on item No. 6 did not attend the meeting to vote) According to the comments, this transactions are proper as the company and its subsidiaries need to purchase scrap
. Plew Trivisvavet, (2) Mr. Phongsarit Tantisuvanitchkul, and (3) Mrs. Payao Marittanaporn, who neither attended nor had the right to vote on this agenda item. 6. Nature and Scope of Interests of the
Baht 497.34 million Baht 31.26 million 6.29 1.7 Finance cost Baht 215.23 million Baht 224.38 million Baht (9.15) million (4.08) 2. Operation performance for the year ended December 31 Item 2018 2017
(8.22) 2. The operation results(from the consolidated finance statements) Item First quarter of 2019 First quarter of 2018 Profit (Loss) for three months attributable to equity holders of the Company
such item is appropriate since Woodtek International Co., Ltd. (subsidiary) acquires office building service and would like to rent office area to be an office building in order to administrate sales, to