No. ECF2 044/2561 3 December 2018 Subject: Notification of the resolutions of the Board of Directors’ Meeting approving the investment in purchasing the ordinary shares of S-TREK (Thailand) Co., Ltd., capital increase, and the issuance and allocation of the newly issued ordinary shares to the specific person under the private placement basis, and the schedule for Extraordinary General Meeting No. 1/2019 (Additional) To President The Stock Exchange of Thailand Enclosure 1. Information Memorandum...

-Translation- No. ECF2 005/2019 17 January 2019 Subject: Cancellation of the resolutions of the Board of Directors’ Meeting No. 13/2018 in relation to the investment in the ordinary shares of S-TREK (Thailand) Co., Ltd., the investment in the ordinary shares of S-TREK (Thailand) Co., Ltd., capital increase, and the issuance and allocation of the newly issued ordinary shares to the specific person under the private placement basis, and the schedule for 2019 Annual General Meeting of Shareholders...

range of 13.00 Baht/Kilogram. Therefore, the raw materials cost used in production were a little bit higher than the selling price in 2018. However, the Company had been managed inventories turnover rate

offer different products and services and are managed separately because they require different business operation and marketing strategies. The new segments are comprised of 3 segments as the following

international expansion across the ASEAN market as well as being the Outdoor domestic assets owner, while its media assets in Thailand will be managed by PlanB. Post Shareholding Structure  Through the

can be managed in the end of 4th quarter, where the CPO price was increased. ▪ The Biodiesel’s ratio of cost of sales to total revenue in 2019 was increased from 2018 to 1.24% or increased by 1.26%. The

. The strategic divisions offer different products and services and are managed separately because they require different business operation and marketing strategies. The new segments are comprised of 3

Malaysia  Currently, Titanium Compass Sdn Bhd (“TCSB”) managed advertising on 2 stations and 15 trains, while the SBK Line recorded ridership of more than 200,000 trips, having fully operated since July

due to major renovation at CentralPlaza Rama 3, which in turn affected the performance of CPNRF, the Company managed to lower its financing cost by 37.3% YoY due to lower interest-bearing debt balance

previous year. It shown, the Group is also managed and generated sustainable returns for shareholders as continuously. 6.3 Efficiency ratio In 2017, the Company received Baht 254.45 million from offering of