right to vote, excluding shareholders having interests. In addition, after being granted approval from the shareholder’s meeting, the Company is obliged to submit a statement of intention to make a tender

2014 - 2019) Exercise Ratio 1:1 Exercise Price 3.00 Baht Exercise date Last working day of June and December Ratio of shares held by the Company will increase, if the Company right is exercised. 3.15% of

งอิงประเภทใดประเภทหน่ึงในลกัษณะ OTC เพียงดา้นเดียว (open out right position) โดยไม่มีฐานะอ่ืนมาหกักลบแบบเตม็จ านวนหรือบางส่วน ใหบ้ริษทั คิดค่าความเส่ียงของ OTC derivatives ดงักล่าวเท่ากบั 40% ของมลูค่าสิ

that have invested or held equity instruments issued by PTT Public Company Limited. In order to protect the investors’ interest and legitimate right and ensure that they are treated fairly, it is

2017, the Company recorded the profit from sale of Leasehold Right in the hotel in an amount of 2,080 million baht to the REIT. 5. Details of the revenue from sale are as follows: Type of product 2018

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