other agenda items.   The IFA is of the opinion that the three transactions above are inappropriate and thus should not be approved by MACO shareholders because more than 50 percent of Hello LED

แจ้งSET_EN_BOD Resolutions (EN).20180404_vF_signature_combine.pdf 1 เลขที 1 อาคาร ทีพี แอนด์ ที ชนั 14 ซอยวิภาวดีรังสติ 19 14th Floor, TP&T Tower 1 Soi Vibhavadee-Rangsit 19 Tel : (662) 936-1661-2 แขวงจตจุกัร เขตจตจุกัร กรุงเทพฯ 10900 Chatuchak, Chatuchak, Bangkok 10900, Thailand Fax : (662) 936-1669 ทะเบียนเลขที 0107554000097 Registration No. 0107554000097 HYDROTEK PUBLIC COMPANY LIMITED บริษทั ไฮโดรเท็ค จํากดั (Translation) No. 024/0461 April 4, 2018 Subject Notification of the Board of Direct...

Charansanitwong 66/1, Charansanitwong Rd., Bangplad, Bangkok, for which the agenda items are as follows: Agenda 1: To consider and certify the Minutes of the Extraordinary General of Shareholders Meeting no. 1/2019

2,020,773.50 221,971.52 Other Comprehensive Income Items Items that will not be reclassified subsequently to profit or loss Actuarial gains and losses on defined employee benefit plans 64,413.34 - Items that

2,442 7.6 Interest on POCI 173 287 (39.6) 93 86.5 Interest on interbank and money market items 61 70 (11.8) 77 (20.7) Interest on securities 96 103 (6.8) 122 (21.2) Others 2 2 (8.7) 7 (70.5) Interest

issuer before the investment. The detail of transaction is as follow; Items 1 2 3 4 5 6 7 Date of transaction 7 March 2019 21 March 2019 22 March 2019 9 April2019 2 April2019 1 April2019 9 May 2019 Total

ability of repayment of the issuer before the investment. The detail of transaction is as follow; Items 1 2 3 4 5 6 7 Date of transaction 7 March 2019 21 March 2019 22 March 2019 9 April 2019 2 April 2019 1

interbank and money market items 75 102 (26.4) 45 66.9 255 220 15.8 Interest on securities 121 131 (8.0) 183 (33.9) 374 465 (19.5) Others 2 4 (40.0) 5 (55.1) 13 15 (16.5) Interest expense 1,175 1,323 (11.2

. In Q4/18, the Company had financial cost of THB 47.3mn, an increase of THB 47.1mn from THB 0.2mn in Q4/17 due to the interest from loan for acquiring KPNL’s property which are finished projects and

, respectively or 13% and 16% increase compared to the same period of 2018. This was mainly because the Company and Page 4 of 5 its subsidiaries had higher number of finished condominium projects compared to the