. 3/2018 held on 25 April 2018 that has resolved importantly as follows: 1. The meeting resolved to approve the acquisition of up to 40% shares of total paid-up capital in TSE Overseas Group Company

time of tender. For the reasons mentioned above, the Board of Director’s meeting no. 2/2019 held on 29 January 2019 resolved unanimously to cancel the resolutions of the Board of Directors’ meeting No

follows: 1. Resolved to grant approval to propose the Annual General Meeting of Shareholders of 2019 to consider approving the disposal of non-operating assets as follows: Item Location Area 1 Land (5 plots

the Extraordinary General Meeting of Shareholders No.1/2018, dated August 23, 2018. The Board of Directors No. 5/2018 dated August 23, 2018 has resolved to authorize Mr. Varah Sucharitakul or Mr. Eugene

the drought situation in 2015, which some of the customers had settled the payment in 2016 totally 21.32 million Baht. Other expenses decreased as well by 39.30 million Baht because in 2016, the company

the first quarter of 2017 approximately THB 22.11 million. However, the Company fully settled such provision in the second quarter of 2017. No more of such expense incurred in the current period

in the first quarter of 2017 approximately THB 22.11 million. However, the Company fully settled such provision in the second quarter of 2017. No more of such expense incurred in the current period

profit of 56.16 million baht. All such debts will be settled within December, which in the fourth quarter the company will reverse the doubtful debts into the financial statements. Performance by segment

bearing debt was THB 29,828m. During 1Q19, a certain of outstanding loan was settled by net proceed received from SPRIME, reducing gearing ratio from 1.53x to 1.50x. However, a decimal rise of net gearing

has settled the liabilities under the financial management agreement according to the repayment period. Income tax payable decreased by 21.0 MB, representing a decrease of 56.0% due to during in Q2–2021