-Translation- No. ECF2 044/2561 3 December 2018 Subject: Notification of the resolutions of the Board of Directors’ Meeting approving the investment in purchasing the ordinary shares of S-TREK (Thailand) Co., Ltd., capital increase, and the issuance and allocation of the newly issued ordinary shares to the specific person under the private placement basis, and the schedule for Extraordinary General Meeting No. 1/2019 To President The Stock Exchange of Thailand Enclosure 1. Information Memorandum...

for continuous and active management of all relevant risk exposure to be in line with its returns and risk appetite.  Risk management and control units are responsible for providing independent and

gross profit margin narrowing to 20% from 26% the previous year. The decrease was due mainly to the impact of a higher cost of goods sold and a change in foreign currency exchange rates. The cost of goods

AUD currency in relative to USD currency, resulting in the decrease of net asset value in AUD currency. In contrast, the Company recorded gain on exchange rate of Baht 233.00 million in the 1 st quarter

on foreign currency exchange rate was Baht 153.4 million in Q4 2023, compared to a loss on foreign currency exchange of Baht 237.0 million in Q4 2022, caused by appreciation of Thai Baht. This loss on

decrease is the came from better management to compact the organization structure and continuous focus on reduction of expense of the company. 5. Management benefit expenses For Quarter2 of the year 2019

E_1 Legal_FA_2015_12_29-c A brWCorpL.1hig A Executive Summary Management Discussion and Analysis For the Quarter Ended June 30, 2018 The Thai economy in the second quarter of 2018 gained further traction from the first quarter. The ongoing economic rebound was mainly driven by exports and tourism, whereas domestic spending and investment only gradually picked up. Still, the economy has yet to see strong across-the-board growth. The business sector remained challenged by new modes of competition...

of subsidiary company in Malaysia which the company acquired 60% shareholding in July 2023. However, SG&A expenses remained stable compared to that of Q1 2024. Gain on foreign currency exchange rate

expenses decreased by 3.1% from Baht 456.5 million in Q3 2023 to Baht 442.2 million in Q3 2024. Loss on foreign currency exchange rate was Baht 7.2 million in Q3 2024, compared to a gain on foreign currency

, from continuous cost control. Over the past years, the Company has continuously adjusted its business operations to meet customers’ demands and to compete with competitors and technologies that is