Forward looking The Company has not yet any project or research and development that will affect the operating result and financial position within one year ahead. At present, the Company is able to carry

the Company to present to the Annual Ordinary General Meeting of Shareholders for consideration of election of the following directors to hold an office as the directors of the company: 4 1. Mr. Hiroaki

business operator may do so only with prior approval from the Office. In seeking such approval, the business operator shall present document and evidence related to operating plan, operating system in

present document and evidence related to operating plan, operating system in providing service, internal control system and risk management system for the securities borrowing and lending business, which

business operator shall present document and evidence related to operating plan, operating system in providing service, internal control system and risk management system for the securities borrowing and

annum of Collateral’s value = (1% 50,000,000) = 500,0000 baht Size of Transaction = 0.50 million baht/ 5,195.78 million baht = 0.01%of the net tangible assets 5.2 Size of Transaction (Present) Amount of

Transaction (Present) Amount of Interest 3,500,000 Baht = 3,500,000 Baht Size of Transaction = 3.5 MB/ 5,195.78 Million Baht = 0.07% of the net tangible assets 5.3 Size of Transaction (Total) Size of

banks such as Kasikorn Bank (KBANK), Krungthai Bank (KTB) and Bank of Ayudhaya (BAY). The deposit/transfer money service to Government Savings Bank (GSB) will be on service in late April. At present

aqgreement with the customer, there is only one customer in this period. At the present, the management of the subsidiary is in the process of revising the agreement in order to improve the operating results

start of this project are lower than buying new lands for development. At present, to procure or to collect big plots of land that have adjacent area are quite difficult and use a lot of investment funds