(Translation) Page 1 of 2 No. CBG 053/2017 14 November 2017 Re: Board resolution and change of overseas subsidiaries’ capital structure To Managing Director Stock Exchange of Thailand Reference is

shareholders’ meeting. (As shown in the Attachment No.2) 2. That the audited financial statements for the year ended December 31, 2019, be approved. 3. Non-allocation of net profit as legal reserve and the

19,865.40 ,. Other Expenses 672.22 695.22 Net Profit 1,828.38 1,393.83 Depreciation and Amortization 2,167.13 1,404.40 EBIDA 8,924.39 8,478.64 2. The Total Value of Consideration The total value of

September 11, 2019 from net profit that still enjoys the tax exemption for corporate income from BOI, therefore, the dividend is free for income tax. 2. The Board of Directors approved the newly establishment

(0.08) (0.08) Gross Margin -101% -45% Net Profit Margin -254% -96% Financial Performance for the 9 months ended Sebtember 30, 2019 (Unit : Millon Bath) 2019 2019 Inc/(Dec) % Construction income 218.48

a period-on-period basis, the net profit to revenue ratios stood at 15.66% and 12.11%, respectively. This decrease was related to a decrease in revenues and an increase in administrative expenses that

, respectively. The result suggests that the Company’s nine-month period ended 30 September 2017 net profits decreased by 7.58% on a period-on-period basis, the net profit to revenue ratios stood at 16.33% and

Company’s six-month period ended June 30, 2019 net profits increased by 30.08% on a period-on-period basis; this increase was related mainly to an increase in revenues. The net profit to revenue ratios stood

19.27 Million Baht decreased or 74.20 percent when compared to the same period of previous year that had 25.79 Million Baht. 2 (2) Gross Profit Quarter 2-2019 Company and its subsidiaries had loss from

254% 317.0 152.5 164.5 108% Unit: Million Baht For three-month period For nine-month period ended 30 September Ended 30 September 2018 2017 Increase/(Decrease) 2018 2017 Increase/(Decrease) Gross profit