said information to the SET, without having to seek further approval from the shareholders’ meeting. (8) For said Board of Directors’ meeting, the director (s) with possible conflict of interests, and/or

the company start to pay for restructuring and Trade Payables. - Total Shareholders’ Equity at June 30, 2017 was 131.72 million baht which was increased by 26.21 million baht compare to December 31

(there has been no connected transaction occurred during the last six-month period). Therefore this transaction is not required (i) the Board of Directors approval; (ii) shareholders approval; and (iii

deems a s part of the 23 title dee 126, Lat Phr - ordinary Gen pital Public C 7 at 10.00 am eral Meeting 7 at 2.00 p.m l Bangkok, olders who e as follows; tify the minut 28/2017 ppropriate to Shareholders

shareholders Name Number of shares held (Shares) Paid-up cap (Baht) Shareholding (Percent) 1. Mr. Tanedpol Ritteephamorn 499,998 4,999,980.00 100.00 2. Mr. Nattanant Janhong 1 10.00 0.00 3. Miss. Umaporn piachan

Major Shareholders: Name No. of Shares % Mr. Thanapat Buaroy 68,000 34.0 Mr.Saral Pansripong 66,000 33.0 Ms.Tipsupin Hinsui 66,000 33.0 Paid-up Capital: THB 20,000,000 Par Value: THB 100 The reason that

to 0.14 times and the liquidity ratio was at 2.03 times. - The shareholders’ equity stood at 1,611.32 million baht, increasing 223.70 million baht or 16.12 percent, compared to the figure reported for

occurred during the 3rd quarter 2017. SSK Inter Logistics Co., Ltd. ("SSK") has restructured shareholders and reduced the registered capital completely since August 15th, 2017 results SSK become as a

Million (Other Incomes of year 2016 were Baht 11.39 Million), representing 71.82% where it was coming from the sale of Smart Traffic Co., Ltd.’s shares to existing shareholders in the amount of Baht 20

shareholders' equity at THB 803.07 million. The company’s Debt-to-equity ratio was 0.107. Please be informed accordingly. Yours faithfully, Mr. Amnaj Eur-Areemitr Director Ms. Nichanun Lertpunyaphol Company