Limited), the appointment of the independent financial advisor, the determination of the date of the Extraordinary General Meeting of Shareholders No. 1/2019, and the determination of the date on which the
2017 Subject: Notification of the Board of Directors No. 9/2017, determination of the date of the Extraordinary General Meeting of Shareholders No.1/2017, determination of all Record Date and Asset
of the Company. 3. Resolved for fixing of the date of the Extraordinary General Meeting of Shareholders of the Company No. 1/2018 on 30 January 2018, at 10.00 hrs., at Parichart Room, 3rd Floor, Golden
% 79.8% 570.0 1,253.6 119.9% Add(less): Loss/gain from extraordinary items* 5.4 104.3 (35.7) 66.3 (221.7) Net profit from ordinary activities 233.5 354.1 374.5 5.8% 60.4% 636.3 1,031.9 62.2
interests - - - - - - - - Net profit (loss) attributable to the parent 410.2 366.5 411.2 12.2% 0.2% 1,253.6 1,138.0 (9.2%) Add(less): Loss/gain from extraordinary items* (35.7) (28.4) (69.9) (221.7) (153.0
.(>100) - (0.3) 0.3 N.A.(>100) Net profit attributable to the parent 360.3 366.5 411.2 367.7 (43.5) (10.6%) 1,507.6 1,505.7 (1.9) (0.1%) Add(less): Loss/gain from extraordinary items* (54.7) (28.4) (69.9
- - (0.1) N.A.(>100) N.A.(>100) - (0.4) N.A.(>100) Net profit attributable to the parent 411.2 383.7 381.5 (0.6%) (7.2%) 1,138.0 1,087.9 (4.4%) Add(less): Loss/gain from extraordinary items* (69.9) (69.4
) - - (0.3) (0.5) 0.2 66.7% Net profit attributable to the parent 322.7 383.7 381.5 194.0 (187.5) (49.1%) 1,505.7 1,282.0 (223.7) (14.9%) Add(less): Loss/gain from extraordinary items* 3.9 (69.4) (80.9) 120.8
subsidiaries (“the Group”) as follow: * Extraordinary items from non-operating, consists of unrealized gain (loss) on exchange rate of receivable under finance lease and gain (loss) on forward contracts