investment complies with the company’s investment policy framework as laid out by the Board, and that it has been considered carefully and reasonably. Despite exposure to several risk factors, the investment

to establish a quorum as required by the Public Limited Companies Act B.E.2535 (1992), the company’s remaining directors must therefore perform their duties in accordance with Section 83 of the

not categorized as the Company’s connected transaction to the Notification of the Capital Market Supervisory Board No. TorChor 21/2551; however, it is considered under the rule and procedure concerning

Kaewthipharat or Mr. Pisit Wannavalee and affix the Company’s seal. The value of the transaction based on value of consideration basis is 3.11%, calculated based of financial statement as at December 31, 2017

loans from financial institutions using for company’s working capital. Yours faithfully (Mr. Pert Leevilaikunratt) Company Secretary

1,622.78 26.49 1.63 1. Assets The Company’s total assets as at 31 March 2018 were Baht 1,649.26 million, increased YoY mainly from an increase of cash and cash equivalent and current investment of Baht 20.73

2.4 % 208.8 13.7 % (83.0 %) Corporate Income Tax (12.3) (0.8 %) (66.7) (4.4 %) (81.6 %) Net Profit 24.7 1.7 % 142.2 9.3 % (82.6 %) Consolidated YTD Dec 2018 YTD Dec 2017 Change Financial Statements

Limited would like to report the operating results and submit the auditor's report and financial statements for the year ended 31 December, 2018 of the company as follows: The company’s operating results

same period of last year. This is the result from increasing in short term loans from financial institutions using for company’s working capital. Yours faithfully (Mr. Pert Leevilaikunratt) Company

. 6. In conclusion, for the year 2018, the company has net profit of 27.59 million Baht or 0.28 Baht per share. In conclusion, the company’s operating results for year 2018 ended December 31,2018 showed