Thananan-narapool 3. Mr.Achawin Asavabhokin who have the interests did not attend the meeting and they had no voting right in this agenda. Board of Directors’ Opinion : The Board of Directors meeting has

Sunthornchitcharoen 2. Mr.Adisorn Thananan-narapool 3. Mr.Achawin Asavabhokin who have the interests did not attend the meeting and they had no voting right in this agenda. Board of Directors’ Opinion : The Board of

complete was approved as well. Right now there is 34 million baht for interests.

1,555.35 24.42 136.21 8.76 6.1 In the first quarter of 2018, the Company’s finance cost increase in an amount of 69.11 million baht because of an increase of investment in leasehold right and investment

the matter of facts and the matter of law; therefore, the Company will exercise the right to appeal such decision; - deferred tax of the Company and its subsidiaries of 75 million Baht, resulted in the

of not greater than THB 250,000 per month. 7. Director who has a vested interest: not attend the meeting and has no right to vote on this agenda 8. Comments of the Board of Directors and the Audit

conflict of interest neither attend the meeting nor had right to vote. 6. Comments of the Company Directors: The Committee considered and approved the transaction to purchase the ordinary shares of Duwell

disposition of the ABOVE 39 condominium project comprised brokerage and registration fees for the transferred of assets right which responsible to pay by the Company, as the Seller. 4. Administrative expenses

Chaophaya Room, 3rd floor, Monthien Riverside Hotel located at 372 Rama III Road, Bangkhlo Sub-district, Bangkok and scheduled the name list of shareholders who have right to attend the Extraordinary General

persons Mr. Sansrit Yenbamrung, Mr.Poomchai Wacharapong and Mrs Yaowalak Poolthong, i.e., the Company’s directors, are also directors of Media Studio Co. Ltd. 6. Meeting attendance and voting right of the