; therefore, in order to ensure the transparency of voting procedures and to facilitate the independent judgement of other directors, those mentioned directors abstained from voting in this matter and

construction and has not been starting commercial yet. As the above-mentioned, resulting to the comparison of sharing of gain (loss) from investment value of the associates of the year 2017 decreased

Company has to realize the loss ffrom GEP since the solar power plant project is under construction and has not been starting the commercial operation as the above mentioned. In this regard, the profit from

services to meet customer satisfaction. The development of the company as mentioned above, The Company has improved its performance and expected to be profitable in the near future. Please be informed

Investment (MAI) as mentioned above. Statement of Financial Position Details Financial Statements for the year ended 31 December 2017 31 December 2018 Change % Assets Current assets Cash and cash equivalents

4.2.1 The service of warehouse area is 161,280 Baht per month. 4.2.2 The service of office area is 20,000 Baht per month. - 2 - 5. Method use in calculation of value: The mentioned service rate of

amount 2,500,000 Baht per month. - 2 - 5. Method use in calculation of value: The mentioned service rate of warehouse is set from the market price - evaluated by The Valuation & Consultants Company Limited

the conditions, the appropriate value for trading and expansion of facilities to packaging. The Board of Directors had opinions that the acquisition of assets mentioned above is appropriate transaction

institution. 10. Other Prerequisite Conditions for the Acquisition of Assets By entering into the Share Purchase Agreement mentioned above, both parties have the obligations under the agreement to complete

the Company and its subsidiaries as mentioned above. V Net Profit Second quarter (Unit: Million Baht) 2019 2018 Change Change (%) Net Profit 593 849 256 (30) In the second quarter of 2019, the Company