each branch when HHC entered into the operation are 12 years (Agreement Term = 8 years + Automatic Renewal = 4 years) as from the date HHC exercised Franchise by developing such branch.. 5. Total Value

the meeting’s resolutions in the following manners: Appointment of the audit committee/Renewal for the term of audit committee: Chairman of the audit committee Member of the audit committee As follows

close-relative,(exclude the transaction that renewal) are as follows; 5.1.1 The interests amount of 98.98 million baht Size of Transaction : 98.98 million baht/ 5,207.38 million baht Size of Transaction

from the reversal of provisions for warranty which was expired and no service renewal. Cost of Construction The company and subsidiaries’ cost of construction was Baht 27.87 million whereas in the same

Service Fees 51,375,206 Baht 3.6 Rationale and necessity of the transaction This transaction is renewal of existing lease and services agreement for further 1 year and 7 months with rental and service fees

institution The company’s strategy for 2019 The Company targets to grow 10% in sales from 2018 (929 Million THB) by focusing on both domestic and export markets. The latest announcement in Jan 2019 from The

from the sales of 194.63 million Baht, cost of sales was 138.50 million Baht, net profit was 12.72 million Baht. However, the Company and its subsidiary have changed business strategy and enhance

14, 2017. The company realized loss in proportion to the investment of 43.84% or 9.47 million baht due to transport cement business margins badly. The company has changed its strategy and the

activities was 27.3 MB when compared with Q1/2018, decreased 20 MB from the repayment of the financial institution in short-term loans. The company’s strategy for 2019 The Company targets to grow 10% in sales

from appreciation of Baht against other currencies, causing a drop on revenue from overseas sales. However, the Company and its subsidiary have changed business strategy and enhance marketing strategy