“LPH”) No. 4/2017, held on Friday, August 11, 2017 at 10.00 am. has passed the resolutions as follows; 1. The Board of Directors No. 4/2017, held on August 11, 2017 (without directors who have conflict

assets; 5 plots of property totaling 27 rai 3 ngan and 67. 76 sq. w. or 11,162.76 sq.w., at the price of 18,125 Baht per sq.w. or 202,325,025.00 Baht in total, and the investment in a new factory and

assets; 5 plots of property totaling 27 rai 3 ngan and 67. 76 sq. w. or 11,162.76 sq.w., at the price of 18,125 Baht per sq.w. or 202,325,025.00 Baht in total, and the investment in a new factory and

community mall at the end of the 1st quarter 2020 2. Interest income from loans from the purchase of receivables and loans is equal to 785.4 million baht increasing from the same period last year 147.4

in 2016. This was due to the termination of the programmed co-production agreement before the due date at the beginning of 2016 but no revenue recognition from other business, which was in the

in 2016. This was due to the termination of the programmed co-production agreement before the due date at the beginning of 2016 but no revenue recognition from other business, which was in the

guarantees and/ or undertaking in accordance with the terms and conditions stipulated in the Equity Purchase Agreement. 1 Exchange rate at Baht 31.6373 per USD 1, which is an average selling rate of Bank of

: Connected Transaction Finansa Public Company Limited (the “Company”) held Board of Directors’ Meeting No. 5/2018 on August 23, 2018, at 48/48 TISCO Tower, Level 20, North Sathorn Road, Bangkok. The Meeting

: Connected Transaction Finansa Public Company Limited (the “Company”) held Board of Directors’ Meeting No. 5/2018 on August 23, 2018, at 48/48 TISCO Tower, Level 20, North Sathorn Road, Bangkok. The Meeting

Green Net 1282 Co., Ltd. (“GNET”) of the NBC by purchasing entire ordinary shares in GNET in the total number of 189,997 shares at par value of 100 Baht or totaling 99.998 of the total sold shares in GNET