propose that the shareholders meeting consider and approve the authorisation of the Chief Executive Officer and President, or a person delegated by the Board of Directors, to undertake relevant and

Chief Executive Officer to negotiate, consider, agree, certify, sign and/or execute any documents that related to the transaction in order to the complete the objectives. Today, the Company has entered

reference. FORM 56-1 Annual Registration Statement For the financial year ending DATE MONTH YEAR Company: ............................................................................................... Note

Calculation and Transaction Size Items Detail Financial Statement as of 31 December 2019 Assets (Baht) – (1) 2,310,264,818 Liabilities (Baht) – (2) 1,027,131,128 Intangible Asset (Baht) – (3) 32,479,509

due to the Company incurred cost of fund from debentures and loan increase. Summary of Financial Statement of Positions 31-Dec-17 31-Dec-18 Change MB % MB % MB % Assets Cash and cash equivalents 6.0 0.2

loss rate increased from the year 2018 due to the decrease of the total revenue of the company while having higher administrative expenses as mentioned above. Financial Statement for the ended of 30

million, increased by Baht 71.02 million or is equal to 37.1% from last year. Earnings per share is Baht 1.50, increased from last year that show Baht 1.10 per share. Statement of Comprehensive Income For

transaction shall be deemed as disposition of assets of the Company. The size of the transaction is 1.64 percent calculated based on the total assets of the Company based on the consolidated financial statement

million. According to the accounting standards the consolidated income statement is recognized share of profit from associated company under the equity method net of Baht 5.02 million and the Baht 0.37

and Disposal of Assets, B.E. 2547 (2004) (as amended) (together referred to as “Acquisition and Disposal Notifications”). According to the latest reviewed consolidated financial statement of the Company