with related Notifications announced by the Department of Business Development later. Please be informed accordingly. Yours sincerely, Preecha Nuntnarumit (Mr.Preecha Nuntnarumit) Chief Executive Officer
the notification announced by the Department of Business Development according. If the situation is resolved appropriate, the board of directors will arrange for the annual general meeting of
business : 1. Investment in consumer products business 2. Investment in food and beverage business 3. Industrial park development and investment in other businesses Issued and paid-up share capital : Baht
31, 2018. Due to inventories and land development costs decreased throughout the land Building and equipment Due to the transfer of the club of the old project to the housing estate juristic person
made an allowance for the value of land awaiting development amounting to 91.33 million baht from the difference from the appraisal value compared to the acquired value. Page 3 of 3 4. Financial costs of
of 63.06 million baht or 41.10 percent, mainly due to the same quarter of the previous year. The Company has made an allowance for the value of land awaiting development in the amount of 91 . 3 3
mainly due to the same period last year. The Company has made an allowance for the value of land awaiting development of 91.33 million baht from the difference from the appraised value compared to the
the development and performance of internal control. Questions Yes No 2.1 The roles and duties of the board of directors are set separately from those of the management. The authorities of the board of
ซิตี้ (กรุงเทพฯ) จำกัด (มหาชน) ข้อมูล Sustainability Development CG Score 1/ คะแนน CG AGM Level 2/ คะแนน AGM Thai-CAC 3/ Thai CAC 3/ ได้รับการรับรอง Thailand Sustainability Investment 4/ Thailand
resource development (HRD) and data processing of management service. • Property, plant and equipment decreased Baht (37) million due to depreciation. The group’s liabilities increased by Baht 38 million