. Approved to propose to the EGM to amend Clause 4. of the Memorandum of Association of the Company to be accordance with the increasing of the registered share capital as by cancellation the existent contents

No. 1/2018 January 18, 2018 Registration date for the reduction of registered capital, the increasing of registered capital and related matters at Department of Business Development, Ministry of

the principal distribution channel that has been increasing consecutively, from the customer base expansion in accordance to the Company’s strategy, as well as the fact that the Company has begun

recorded total sales volume increased 5% YoY, mainly from the retail market increasing by 7% YoY, stemming from the company’s strategy to focus on expanding its customer base, and to actively push the sales

of the previous quarter. The sales volume returned to their former state in June after the various measures have been eased. Net marketing margin per unit increasing after proportion of retail channel

acquired business according to the accounting standards under WHA level. Therefore, the genuine gross margin in 2018 was 51.4%. Industrial Development Business 2017 2018 Increase/(Decrease) THB mm THB mm THB

built pool villas to Santiburi Koh Samui in May 2018, thereby increasing the number of keys in Santiburi Koh Samui from 77 keys to 96 keys (5) Six hotels operate under the Outrigger brand and manage under

transaction. 2. Approved the Company to pay an amount of Baht 13,200,000 to Namchai Property Development Company Limited for the 30-years lease, planned to completely register the leasehold within the 1st

39 2.4% 42 2.1% Total liabilities 473 29.0% 742 37.6% Shareholders’ equity 1,158 71.0% 1,232 62.4% Total liabilities and equity 1,631 100.0% 1,974 100.0% Total liabilities were THB 742mn, increasing by

Baht 89.84 million. Moreover the Company still development quality of product and service followed by client’s standard that appropriate with their business. The Company also organized the marketing