: (a) Prior to entering into the transaction, BCPI held approximately 5.2 per cent of the paid-up capital of LAC. After the payment of the newly issued shares from capital increase, BCPI holds altogether

, Bangpongpang Sub-district, Yannawa District, Bangkok (“the land with notice of offer to purchase”) with total areas of 6 rais 66.40 square wah (2,466.40 square wah) at the purchase price of THB 375,0000 per

of the registered and paid-up capital). 9. Approved the record date for specifying the list of shareholders who are entitled to attend the Extraordinary General Meeting of Shareholders No. 1/2018 to be

1 August 17, 2018 Subject: Notification of the Resolutions of the Board of Directors’ Meeting and Determination of the Date of Extraordinary General Meeting of Shareholders No. 1/2018 To: President

not less than one-third of the total number of shares sold to be a quorum. 4. To set the record date to determine the list of shareholders entitled to participate in the EGM No.1/2018 holding on April

to the Extra y issued ordin to the existing the allocation are. Total valu ember 2019 (t g newly issu r respective s rs, based on ed ordinary s share remain ary shares. If such unalloc shareholder e ng

total revenue from residential development projects up to THB 10 – 12bn per year within the next 5 years, the Company is expecting this ratio to be increased. However, the Company still has the policy to

hire purchase loans declined slightly from the end of 2018. For asset quality, the Non-Performing Loans (NPLs) to total loans ratio for 1Q19 remained stable at 4.1% from the end of 2018. On Special Asset

Healthi Plus, and Olé. International business sales, accounted for 12% of total revenue, declined double digit YoY due to the impact of COVID-19 lockdown. - Q2’20 Gross margin was at 33.6% (-170 bps YoY

930M (or equivalent Baht 1,024,488,000) Estimated completion date Q1 / 2018 The aforementioned transaction is in accordance to Notification of the Capital market Supervisory Board No. TorChor 20/2551