the company’s 2019 performance to the shareholders Agenda 3 Approve the audited financial statement for the year ended 31 December 2019. Opinion of the Board of Directors See as appropriate for the

following details. Financial performance Statement of income Consolidated financial statements for the year 2018 2017 Change (Audited) (Audited/Restated) Increase (Decrease) THB Million % THB Million % THB

of 2.6%(y-o-y) while the total flights increased by 1.3%(y-o-y) to 75,879 flights. For the nine months of 2019, the growths of aviation fuel services volume and total flights of thus two main airports

% when compared to the year 2018, which was decreased by 15.22 million baht or 3.27%. The main changing transactions were from inventories amounted to 139.47 million baht, reduced from 2018 at 15.52% due

Equity holders of the parent company was 706.19 million Baht, decreased by 29.25 million Baht or 3.98% compared to the first half of 2016. Income statement (MB) 1H/2016 1H/2017 Increased (Decreased

subsidiaries financial statement for 2nd quarter ended as of June 30, 2017, which details are as following; Results Q2/2017 Q2/2016 Increase (Decrease) Million Baht Million Baht Million Baht Percentage Total

3. V.I Capital Co., Ltd. 160,000 1,600,000.00 20.00 Total 800,000 8,000,000.00 100.00 Performance and Financial Statements of Anypay Unit : Baht Profit and Loss Accounts Year 31 Dec 2016 Main Revenue

its subsidiar ies financial statement for 3rd quarter ended as of September 30, 2017, which details are as following; Results Q3/2017 Q3/2016 Increase (Decrease) Million Baht Million Baht Million Baht

its subsidiaries financial statement for 3rd quarter ended as of September 30, 2017, which details are as following; Results Q3/2017 Q3/2016 Increase (Decrease) Million Baht Million Baht Million Baht

its subsidiaries financial statement for Year 2017 end as of December 31, 2017, which details are as following; Results Year 2017 Year 2016 Increase (Decrease) Million Baht Million Baht Million Baht