Board of Directors’ meeting approved the additional investments of not exceeding 83,000,000 shares of M.K. Real Estate Development Plc. (“MK”) at the price of 4.50 Baht per share, which is not exceeding

or a relationship in any aspect or any other circumstances. “executive” means a manager, deputy manager, assistant manager, department director, or any person who holds a position equivalent to any of

ordinary shares and _________ preferred shares (if any), at ___________ baht per share. In case of having securities listed elsewhere, identify that Stock Exchange. 1.4.2 In case of having other types of

registered capital of million baht, of which ____________ million baht is paid up, divided into ordinary shares and _________ preferred shares (if any), at ___________ baht per share. In case of having

of July-December 2017 at Baht of 0.04 per share. The total outstanding shares entitled for the dividend is 4,554,643,575 shares and total dividend amount is Baht 182,185,743, the record date for the

of the Company Cannot be calculated as there is no share issuance Calculation details of the transaction size of the investment in Target Group Hotels and Resorts Basis of calculation Transaction size

the director whose service of period is expired will return to their previous position. And to propose the Annual General Meeting of shareholder to consider the remuneration for the directors

director 3. Ms. Liang, Su – Jung Audit Committee and Independent director the director whose service of period is expired will return to their previous position. And to propose the Annual General Meeting of

period of previous year amount to Baht 1.35 million, decrease Baht 0.89 million or decrease 66.21%, since the company repaid the loan cause this expense has been reduced. 7. Share of profit (loss) from

211 186 25 13.4% Interest and Tax expenses 36 42 (6) -14.3% Share of profit from associate and JV 68 31 37 119.4% Net Profit attributable to equity holders 315 123 192 156.1% Total Revenues Total