November 1, 2018. 4. Unanimously approved the related transactions with the related companies (Details as attachment) Please be informed accordingly Yours sincerely, Kiyoyasu Asanuma Managing Director 2
Company's Registration No. 0107536001133 The details of the transaction are as follows: 1) Type of the transaction The disposal of land located at Bueng Kham Proi is considered as the disposal of assets
connected persons that transaction is a connected transaction according to the Notification of the Securities and Exchange Commission. The details as follows: 1) Date of entering into the transaction Within
“Loan”) with the interest rate of 10.00% per annum for a period of 3 years. The details of the Loan are summarized below. 1) Date of Transaction Within October 11, 2018 2) Involved Parties Lender Aapico
connected persons that transaction is a connected transaction according to the Notification of the Securities and Exchange Commission. The details as follows: 1) Date of entering into the transaction Within
period was THB 518.3 million which decreased by THB 104.4 million or 16.8% when compared to the same period of prior year. The details are as follows; 2.1 Revenue from Fully Outsourced Contact Center
with details as follow; unit: million baht Items 3-month periods ended 30 September changes 2017 2018 Amount % Amount % Amount % Revenue from sales of goods 70.78 100 63.07 100 (7.71) (10.89) Cost of
the same period last year. This represents the Company’s net profit margin of 28.1 percent in 9-months period of 2018. Thus, the details of the Company group can be described as follows: Summary of
margin of 23.5 percent. The details on the performance of the companies in the group can be described as follows: Summary of Income Statement Q3/2018 Q3/2017 Change 9M/2018 9M/2017 Change MB MB % MB MB
Thailand LDC Dental Public Company Limited (LDC) would like to clarify the performance of the Company for the 9 months period ended September 30, 2018 which the details are as followed: Summary of the