Sinsap (Thailand) Public Company Limited (“Company”), hereby report the resolutions passed at the meeting of the Board of Directors No. 5/2017, held on May 24, 2017 from 11:00 a.m. as follows: 1. Approved

Sinsap (Thailand) Public Company Limited (“Company”), hereby report the resolutions passed at the meeting of the Board of Directors No. 7/2017, held on July 7, 2017 from 10.00 a.m. as follows: 1

35.45THB/USD in Q2 2016 to 34.41THB/USD in Q2 2017. The average market premium of Q2 2017 remained high at the same level of 2016. To compensate the ceasing of the zinc operations, the company, in Q2 2017

Company’s gross margin in this segment was THB 28.44 million, an increase of 85.74% from the same period of last year which was reported at THB 15.31 million. (2) The Company recorded total costs and expenses

amounted to THB 168 million, up by THB 52 million or 44.8%. For the 1H/2017, SG&A expenses was at THB 1,480 million, increased by THB 672 million or 83.2%, and represented 23.9% of total revenue from sales

(“Saraburi”) into final receivership. The Company and Saraburi are the parties to a joint venture agreement, NWR)SBCC Joint Venture, to carry out a soil and coal extraction and transportation work project at

2016, which accounted for 85.6% of revenue because the average price of raw materials used decreased. And the use of capacity at 6.52% of total capacity compared to the same period of 2016, resulting in

Q3 2017. As a result of the ceasing of the Zinc operations, total sales volumes in Q3 2017 dropped by 6% from Q3 2016,. The sales volumes of imported metals, at lower margins than the PDI’s own mine

debt to equity ratio of 0.61x, there is no risk in borrowing. The Company's performance For three months As at September 30, 2017, the net profit (loss) was Baht (8.93) million, compared with the same

slightly higher. This is from the higher property sales offset by the lower of the sale of holiday club memberships. The higher property sales are from sales of Laguna Village and Laguna Park projects. At