-Translation- No. ECF2 005/2019 17 January 2019 Subject: Cancellation of the resolutions of the Board of Directors’ Meeting No. 13/2018 in relation to the investment in the ordinary shares of S-TREK (Thailand) Co., Ltd., the investment in the ordinary shares of S-TREK (Thailand) Co., Ltd., capital increase, and the issuance and allocation of the newly issued ordinary shares to the specific person under the private placement basis, and the schedule for 2019 Annual General Meeting of Shareholders...

stability. This includes carefully planning in engineering and equipment design and contractor selection to proceed the project. Financial Performance Project UpdatesExecutive Summary 18 % Progress 1Q17 54

to be carried out more easily and quickly. E-Payments are expected to support the business sector’s competitiveness and enhance quality of life as well as strengthening the stability of the financial

certificate of building inspection (Form R.1) as well as coordinating with the Billboard Association to ensure the stability of all the billboard structures. In order to reduce the possibility of damages caused

Company and/or the related business, including the future business operation. It is also to diversify the risks in the current business operation and to enhance the sustainability and stability of business

the overall financial standing and risks of members, which at least regularly evaluates and monitors their financial status, financial stability, and risk management systems, and shall implement

or as an alternative to cash flow from operating activities. Since there are various calculation methods, its presentation may not be comparable to similarly titled measures used by other companies. (3

include reclassification of some items to be consistent with the presentation of the financial statements for the year ended 31 December, 2019. This reclassification has no effect on the operating results

various calculation methods, its presentation may not be comparable to similarly titled measures used by other companies. (4) Comprises of total revenue net dividend income, gain on foreign exchange

statements speak only as at the date of this presentation, and the Company does not undertake any duty or obligation to supplement, amend, update or revise any such statements. The Company does not make any