lumlukka district, Patumthani Province. The land purchased is in accordance with the Company announcement for its use of IPO proceeds to build a new hospital (Ladprao-LumLukka Hospital) of 180-registered

bidding for contractor. -10- 7. Share Capital The Annual General Meeting of Shareholders on April 28, 2017 passed a resolution to increase the registered capital from 1,190 million baht to 1,428 million

Laws of The British Virgin Islands Registered Capital USD 100 Par Value USD 1 per share Shareholding Structure SSG III directly holds 1004 percent Directors 1. Vishwanand Nursimloo 2. Frank Bernard

subsidiary reduce because GJ Steel increase registered capital which lead to the increase in number of shares, hence, Management’s Discussion and Analysis (MD&A) for year 2017 13 the Company shareholding

listed share from the debt repayment by one of its receivable and put this share as the collateral for the loan with one bank totaling 55 million shares or 1.42% of total registered shares of that company

income 47.97 100.00 79.46 100.00 (39.63) Costs 18.79 39.17 42.14 53.03 (55.41) Administrative expenses, finance costs and share of loss from associates 37.52 78.22 29.56 37.20 26.93 Management benefit

Board of Directors’ meeting approved the additional investments of not exceeding 83,000,000 shares of M.K. Real Estate Development Plc. (“MK”) at the price of 4.50 Baht per share, which is not exceeding

Total Expenses 4,334.0 65.1 4,697.1 69.2 363.1 8.4 Profit before share of loss from investments in joint ventures, finance cost and income tax expenses 2,323.2 34.9 2,092.7 30.8 (230.6) (9.9) Share of

Seller entered into a Share Purchase Agreement on 13 th May 2018. The Company expects the closing of the transaction to be during the second quarter of 2018 subject to the applicable regulatory approvals

(Translation) — 1 — (Translation) No. 10000000/ 152 /61 20 June 2018 Subject: Resolutions passed by the Board of Directors Meeting regarding the share acquisition, the tender offer for the entire