Extraordinary General Meeting of Shareholders No. 1/2017 for approval of criteria for directors and executives’ remuneration for the year 2017 in the form of bonuses. The details are as follows; 3 1) Annual

follows: 1. Resolved to grant approval to propose the Annual General Meeting of Shareholders of 2019 to consider approving the disposal of non-operating assets as follows: Item Location Area 1 Land (5 plots

(Controlled Amortization Period) เปนตน 3. ใหเปดเผยรายการสินทรัพยทางการเงินที่โอนใหกับกิจการเฉพาะกิจที่จัดตั้งขึ้นทั้งจํานวน รวมทั้งคาเผื่อหนี้สงสัยจะสูญ หรือคาเผื่อการดอยคา (ถามี) (ยอหนา 28-31) การ

becomes effective. Clause 38 The report of the financial position and operating results to be prepared under Clause 37 shall comprise the following information: (1) financial statements; (2) annual

expense for the annual staff seminar which was postponed from late 2016 for THB 1.69 million or 0.51% of total six-month revenue and recorded loss from closing Maygori at the Common Thonglor branch

or 35.92%. This was mainly due to the increase in the number of office employees to support the branch expansion plan. Moreover, in February 2017, the Company recorded the expense for the annual staff

million or 19% of the total assets, a decrease of THB 62.90 million compared to the previous year due to annual depreciation expenses, partial disposal of assets and allowance for asset impairment. o

. According to the Power Purchase Agreement (“PPA”) with Electricity Generating Authority of Thailand (“EGAT”), which based on the principle that annual Availability Payment (“AP”) will not be lower in year of

value is estimated to be approximately THB 7bn. April The Company’s 2019 Annual General Meeting of Shareholders passed the major resolutions as follows: - 1) approved dividend payments of THB 0.015 per

19th March ) going forward the acquisition is expected to result in a significant annual revenue as well as additional annual EBITDA and net result. Thirdly we had all kilns available and were able to