Financial Position (Baht million) Ending 31 December 2014 Asset 187,259,179.48 Liability 129,901,464.99 Register Capital 45,000,000.00 Equity 57,357,714.49 Project Detail Residential Condominium which

third factory, was approved to Mrs. Su, Ming – Fen Chairman the Board of Directors has the power to register land, mortgage and construction for guarantee the loan as follows. Land of third Factory Total

According to y’s subsidiary Re: Rules on n the investme Manager xchange of Th ultimedia Gro on 28 Januar mpany Limited 9.99 percent o es of Around T nt to 49 perce of Baht 100 p the investm ent of register

shares in the Company (after the register of paid-up capital). 4.3 Allocating the newly issued shares to Mr. Nuttawut Phowborom up to 13,333,334 shares, at a par value of Baht 0.25 per share 6 Calculated

company, the company shall maintain either collateral or liquid asset or both with adequate value as prescribed by the Office, and calculate and report of maintaining collateral and liquid asset adequacy in

ordinary shares of the Company to VAVA under the private placement scheme and other related matter. 4.2 The Company will register the decrease and increase of registered capital and amend the clauses that

and its related business and/or the supporting business of U Sathorn. In this regard, the parties agree to enter into the long-term sublease agreement and register the same after BTSG has obtained

per share, totaling 400,000,000 baht or 31.04% payout ratio. The shareholder register book for the right to receive dividends shall be recorded on October 20, 2017. The Company will pay dividend on

the deposit amount of Baht 20 million on the date of signing the contract (21 December 2017) while the balance amount of Baht 318,448,000 shall be paid on the date of register to sell the lands and

rights to attend the Annual General Meeting for the year 2018, will be on March 19, 2018, and the Register Book closing date will be on March 20, March 2018. Please be informed accordingly. Sincerely yours