notify that the resolution of the Directors’ Meeting No. 4/2018 on February 13,2019, consider and approve the company entering into the connected transactions. The detail as followings:- A. Short term

million increased from last year by Baht 483.68 million or 84.27%. The important essence detail of changing in asset, liabilities and shareholders’ equity are as follows: Assets Cash and cash equivalent

and shareholders’ equity of Baht 1,052.92 million increased from last year by Baht 479.52 million or 83.44%. The important essence detail of changing in asset, liabilities and shareholders’ equity are

the year 2016 amount MTHB 102.12. The gross profit rate was increased from 5.99 percent to 9.93 percent. The profit detail was as follow; The gross profit from services business was decreased from MTHB

’ equity of Baht 608.3 million increased from last year by Baht 34.9 million or 6.1%. The important essence detail of changing in asset, liabilities and shareholders’ equity are as follows: Assets Cash and

17.59 percent from the total gross profit of the 3rd quaternary for the year 2016 of amount MTHB 136.04. The gross profit rate was increased from 6.11 percent to 14.76 percent. The profit detail was as

million or 6.4%. The important essence detail of changing in asset, liabilities and shareholders’ equity are as follows: Assets Cash and cash equivalents decreased by Baht 0.5 million Trade receivable

to consider the disposal of shares in Thai Solar Energy Public Company Limited to Miss Cathleen Maleenont. The transaction is considered to the Disposal of Assets and connected transaction. The detail

. Property Public Company Limited. (J.S.P.), held on , January 31, 2018 has approved J.S.P to dispose the investment of Zenith Management Co., Ltd the detail as follows:- 1. Transaction Date February 5, 2018 2

Baht. The detail of the acquisition of share is as following; Target Name : Phoenix Insurance (Thailand) Public Company Limited Type of Business : Non-Life Insurance in Thailand Registered Capital