and disclose the information memorandum with respect to the asset acquisition transaction to the Stock Exchange of Thailand (the “Stock Exchange”) and to notify the shareholders in writing within the

objectives of securities regulations identified by IOSCO: the protection of investors; ensuring that markets are fair, efficient and transparent; and the reduction of systemic risk.3 Quality and integrity of

the director, executives, the major shareholders or the authorized person of the Company at the price of not exceeding Baht 100,000,000. Details are as followed 1) Transaction Date Within March 2018 2

return to the shareholders of the Company, and PRINDA had a loss of performance. Page 2 of 2 Such transaction of the Company deems to be the acquisition or disposition of the asset according to

% 2,137.90 52.3% (355) -14.2% Non-current liabilities 433.70 10.2% 473.19 11.6% 39 9.1% Total liabilities 2,926.46 68.7% 2,611.09 63.9% (315) -10.8% Total shareholders' equity 1,333.99 31.3% 1,477.75 36.1% 144

2,926.46 68.7% 2,664.64 68.0% (262) -9.0% Total shareholders' equity 1,333.99 31.3% 1,251.56 32.0% (82) -6.2% Total liabilities and shareholers' equity 4,260.45 100.0% 3,916.20 100.0% (344) -8.1% Statement

seek further approval from the shareholders’ meeting. (9) Acquisition and disposition of assets Transaction volume : Does not come under the scope for the acquisition or disposition of assets having

information to the SET, without having to seek further approval from the shareholders’ meeting. .../3 - 3 - (8) Acquisition and disposition of assets Transaction volume : Does not come under the scope for the

long term employee benefits. Total Shareholders’ Equity grew to Baht 855.08 million as of 31 December 2018 from Baht 810.88 million as of 31 December 2017. Return on equity (ROE) was 13.60% as of 31

attributable to shareholders of the Company of Bt779.7 million, a decrease of Bt89. 8 million or 10.3%(y-o-y) and accounted for earnings per share of Bt1.22. The net profit margin was of 26.9% and 27.5