passed by not less than three-fourths of the total votes of the shareholders or proxies who are present at the meeting and have the right to vote, excluding those who have an interest in the transaction

services income of 4,308.04 million Baht, decreased by 68.92 million Baht or 1.57% (If excluding construction revenue under concession agreement of 4,032.39 million Baht, the total consolidated sales and

profit of THB 267 million in 2017, a growth of 134.0% yoy. Net profit excluding gain on the sale of Dusit Princess Korat was THB 64 million, a decrease of 44.3% yoy. Overall Performance Unit: THB mn 2017

, which increased Baht 71 million or 24% from Q4/2018. However, selling and administrative expenses of the company, excluding GLOW, decreased by Baht 104 million mainly due to the expenses that was used to

foreign exchange, deferred income tax and lease income for Q1/2019 were Baht 2,915 million, decreasing by Baht 13,223 million comparing to Q1/2018. However, in case of excluding the gain on disposal of

parent company which excluding Non-controlling interests ** Calculate from the profit (loss) of the parent company divided by total shareholders’ equity (Exclude Non-controlling interests) *** Calculate

Profit from the disposition assets x 100 Total net profit of the Company = (0.73(1) X 99.99996%) X 100 -10.02(2) = -7.29% (1) Net profit from the operation of Eureka Automation Company Limited, excluding

12150, Thailand Tel : +66(0) 2192 3737 Fax : +66(0) 2192 3741-44 www.eurekadesign.co.th (1) Net profit from the operation of Eureka Automation Company Limited, excluding tax revenue of 6.79 million Baht

in June 2018. As a result, Our Gross Profit Margins was 40.4% in 2Q2019 improved from 34.0% in 2Q2018 and improved from 34.7% in 1H2018 to 40.1% in 1H2019. Gross Profit Margins of excluding Other

Excessive Charge was Baht 3.0 million and Baht 4.4 million in 2Q2018 and 1H2018, respectively. Our Gross Profit Margins excluding Other Income from Utilities Business was 33.7% improved from 29.0% in 2Q2017