replace Mr. Chaipat Sahasakul, who was the representative from EGCO, effective from 14 March 2018 onwards. The resolution of the Annual General Shareholders Meeting for the year 2017 on 23 April 2 0 17 had

เนินการ (ค) มีการรายงานการควบคุมดูแลบุคคลอ่ืนที่เป็นผู้รับด าเนินการไว้ในรายงาน การก ากับดูแลการปฏิบัติงานประจ าปี (annual compliance report) (11) งานอื่นที่มีลักษณะคล้ายคลึงกับงานตาม (1) ถึง (9) ผู้

Ratios Debt to Equity times 0.42 0.42 0.45 Interest coverage times 531.88 227.59 95.03 Dividend payout (%) 55.85%* 55.65% 67.84% * Pending for approval from the 2019 annual shareholders’ meeting Operating

Analysis of Operating Results for the Company and its subsidiary Table 1: Overall Annual Operating Results for the year of 2018 and 2017 (Unit : Thousand Baht) Consolidated Financial Statements Separate

Financial Policy Ratios Debt to Equity times 0.40 0.42 0.42 Interest coverage times 3,095.00 545.41 222.73 Dividend payout (%) 76.07%* 55.96% 55.68% * Pending approval from the 2020 annual general meeting of

Warrant holders as follows. New Exercise Ratio 1 unit of warrant exercised to purchase 1.185 ordinary share New Exercise Price 4.221 Baht per share.  On 23 April 2019, the Annual General Meeting of the

downturn in the goods-producing sector intensified, while agricultural output continued to fall amid a lingering drought. Consequently, annual private consumption growth moderated, while business and

existing shareholders. As a result of this transaction, the Company’s shareholding in BMN increased from 69.67 percent to 89.67 percent. 2. Dividend payment On April 26, 2019, the 2019 Annual General Meeting

quarter of amounting to Baht . million and Baht . million, respectively. While, cash and cash equivalents decreased from annual bonus paid to the employees and management amounting to Baht . million

the principle that annual Availability Payment (“AP”) will not be lower in year of planned major maintenance, the Company expects higher Availability Payment (“AP”) during 2Q-4Q 2017 to fully compensate