customer’s decision-making and providing appropriate information; and 5) charge of service fees, which, regardless of how they are determined, must be informed to the customer prior to the service

to have sufficient period of time to study relevant information prior to the meeting date. To comply with such good practice, under Section 89/28 of the Securities and Exchange Act B.E. 2535

), the Company has total revenues at Baht 71.03 million which decreased compared to the same quarter of prior year by Baht 64. 75 million or equivalent to 47. 69% and for the 6 months period, the Company

weighted average market price per share of the Company’s ordinary shares traded in the SET for retroactively 7 business days but not more than 15 consecutive business days prior to the date to determine the

revenue from sales of 36.34 million Baht, decreased by 6.92o/o when compared to the same period in the previous year, which had a total revenue of 39.04 million Baht. This decrease was attributed to lower

period in the previous year, which had total revenue of 41.84 million Baht. This increasing was attributed to higher domestic sales. However, the Company recognized lower revenue from overseas sales

than seven (7) days prior to the date of the meeting. Where it is necessary or urgent to preserve the Company’s rights and benefits, a meeting may be called by other methods and an earlier meeting date

wishes to hereby report to the SET the resolution earlier adopted at its Board of Directors’ meeting no. 4/2018 on September 19, 2018. Said resolution authorized the company to enter into transaction to

Limited ("Verita") 3. General nature of transaction Background As the Company had entered into the transaction of disposition of MahaNakhon Project and MahaNakhon Cube earlier this year, such transaction

% as compared to 2016 which reflected from the company’s policy to close the stores with operating loss amount 36 stores or 25.53% compare to the previous year with 141 stores. The revenue from sales was