Board of Directors approved the determination of the agenda items, date, time, and venue of Extraordinary General Meeting of Shareholders No. 1/2018 on Friday, 24 August 2018 at 14.00 hrs., at Bhiraj Room
Extraordinary General Meeting of Shareholders No. 1/2018. 5. The Board of Directors approved the determination of the agenda items, date, time, and venue of Extraordinary General Meeting of Shareholders No. 1
such immaterial change of the purposes of use of proceeds from IPO upon receipt of approval from the Board of Directors. Such change of the purposes of use of proceeds under Items A.) and B.) constitutes
receipt of approval from the Board of Directors. Such change of the purposes of use of proceeds under Items A.) and B.) constitutes a change of the purposes of use of proceeds from IPO from the balance of
Company received the deposit for the sale shares in the amount of THB 21.23 million from the escrow agent on November 28, 2017. For the two investment items in the total amount of approximately THB
right under the topic, “Expected Collection Rates” - None applicable items shall be specified as “Not Collected” - Other expenses contain individual items each not exceeding 0.01% of NAV - Conditions for
PROJECTS UNDER CONSTRUCTION NON-OPERATING ITEMS 2016 2017 % change million Baht million Baht y-on-y Other revenues 172 187 8.9% Share of profit (loss) of associates 261 256 -2.0% Gain (Loss) on exchange rate
liabilities 373.69 311.45 365.33 Total liabilities 499.87 441.74 612.87 Shareholders’ equity Issued and paid-up capital 180.00 180.00 180.00 Retained earnings - Unappropriated 8.60 46.82 58.34 Other items