. Based on report of the 2nd independent financial advisory firm dated February 2, 2018, the fair value of such investment amounted to 6,487 million Baht and the Company recorded such investment in the

2017 and to consider the financial statements for the year ended 31 December 2017 Agenda 3 To consider the dividend payment to the shareholders at a rate of Baht 0.35 per share, totaling Baht 105 million

PUBLIC COMPANY LIMITED 636 Bangkhuntien-Chaitaley Road, Thakham, Bangkhuntien, Bangkok 10150 Tel. (66) (2)453-6277 Fax. (66) (2)453-6288 PorBor. 044 / 2019 December 4, 2019 Subject : Report performance For

companies under Clause 3(2) or (7), preparing a summary of type of auditor’s report on auditing or reviewing financial statements, as the case may be, as per Form 61-4 provided on the website of the SEC

contributions to social and environmental issues and in their SEC’s 56-1 One Report Disclosures.The SDG Impact Standards are voluntary internal management standards designed to help businesses and investors embed

................................................. Report of Representative Office of.............................................. ประจำงวด 6 เดือน สิ้นสุดวันที่

approve the Audited Financial Statement of the year ended 2019 and Annual Report of the Board of Directors. 3) To consider and approve the appropriation of net profit as legal reserve and declaration of

determined in accordance with the following formula: Sale Shares Price = Permata Book Value (as set out in the last financial statements published prior to the date of confirmation of satisfaction of all

performance with the international standards as well as information disclosure in accordance with the Global Report Initiative: GRI Standards and the Task Force on Climate-Related Financial Disclosure (TCFD) in

services are efficient, transparent, and examinable, in a bid to promote confidence towards, and integrity and security of, the overall financial system, and to improve the competitiveness and image of the