(if any) In this regard, November 27, 2017 is scheduled as the date to record the names of the shareholders who are entitled to attend Extraordinary General Meeting of Shareholders No. 1/2017 (Record
consecutively), with record high revenue of THB 282, an increase by 45.8% YoY and the high quarterly profit of THB 73mn. Consequently, we recorded the biggest annual revenue and profit in the company history in
meeting no. 50, for Monday, April 22, 2019, at 15:00 hours at Chaophaya Room 2, The Montien Riverside Hotel, situated at no.372, Rama 3 Road, Bangklo, Bangkholaem, Bangkok, Thailand. 6. To set the record
by 118% as compared to the same period last year of 2,579 million Baht. The details are as follows: I Property Business: the Company will be able to record the revenue from sales of residential
transaction of the Company Agenda Item 3: Other matters (if any) In this regard, January 24, 2019 is scheduled as the date to record the names of the shareholders who are entitled to attend the Extraordinary
record of net loss of THB 129mn, a decrease of 417.5% YoY. Excluding the one-time expenses, the Company recorded Net Profit from operation of THB 51mn, an increase of 25.0% YoY. Domestic Advertising 29.8
facsimile transmission, electronic mail or any other means according to the recipient’s intention. In this regard, record of notification shall be made and written notification shall be sent to the recipient
Manufactory (Malaya) Sdn Bhd (“FKRMM”) from Consistent Record Sdn Bhd MYR which accounted for 100% of total paid-up capital of FKRMM. Payment in acquiring transaction equal to 53,000,000 MYR or equivalent to
Company to acquire total shares of 20,000,000 of Fung Keong Rubber Manufactory (Malaya) Sdn Bhd (“FKRMM”) from Consistent Record Sdn Bhd MYR which accounted for 100% of total paid-up capital of FKRMM