, the Company would like to inform the resolutions of the Board of Directors' Meeting as follows: 1. To approve to propose approval at Extraordinary Shareholders’ Meeting of the Company for CAZ (Thailand

100.00 Total comprehensive income (loss) for the period (10.45) (8.92) (7.52) (6.18) 2.93 38.90 For the 3 months period ended March 31, 2020, the Company has total revenues at Baht 118.52 million which

at the earliest occasion. In such case, the recipient shall be deemed to have been notified on the date and time appeared in the record of facsimile transmission, electronic mail or any other means

(expense) revenue 0.11 0.09 (1.52) (1.49) (1.63) (107.47) Profit (loss) for the year (7.52) (6.18) (14.88) (14.57) (7.36) (49.45) Other comprehensive income (loss) 0.00 0.00 0.00 0.00 0.00 0.00 Total

, 2004 (“Notification on Acquisition and disposal of Assets”). In this regard, the said transaction size is calculated based on total investment amount of the Project, at which the highest result is

International Aviation Company Limited, as a long-term investment, which will increase the revenue for the Company apart from the income from the main business of the Company. The Company expects to receive

paid in cash. 4. Criteria used to determine the value of assets being acquired The consideration was arrived at after negotiation between the Company and the Sellers and took into account the fundamental

addition the meeting also approved to increase newly registered capital by Baht 870,000,020 from Baht 1,160,000,000 to Baht 2,030,000,020. The newly share capital of 87,000,002 shares at par value of Baht 10

, 2017 according to the regulation of The Stock Exchange of Thailand as follows 1. Total sale revenue and service was 203.38 million Baht, decreased 580.51 million Baht or 74.06% from the same period last

1. Total sale revenue and service was 128.82 million Baht, decreased 658.90 million Baht or 83.65% from the same period last year due to the Company and its subsidiary received orders from customers