does not include (1) the existing types of securities under the Securities and Exchange Act B.E. 2535; and (2) instruments representing rights pursuant to an agreement of contract where the right is

asset to generate revenue and it is only a place to run a business, which the Company can change to other locations. Also, the Company’s main income-generating asset is personnel. The Company is currently

drawn from the company’s retained earnings already subject to 30% corporate income tax. Payment date has been set for Tuesday, May 21, 2019. 2. The 5 directors due to retire upon term completion are as

inventory of Baht 12.81 million and increase in other current assets and other non-current assets of Baht 0.49 million but decrease in deferred income tax of Baht 0.77 million, there were decrease in fixed

Resources CONTENTS Executive Summary 03 Statement of Income 07 Business Performance 09 Statement of Financial Position 21 Statement of Cash Flows 23 Financial Ratios 24 Environment Management Accounting 26 3

been included in the same period of previous year (before reduction of corporate income tax), EBITDA increased from the same period of previous year by Baht 15.43 million or 5.91 percent. This was due to

agreements and other documents in relation to the Investment in Ordinary Shares of S-TREK not limited to the share purchase agreement and the shareholders’ agreement of S-TREK 3. Execution, alteration

company shall regard those conditions both or all sides of counterparties; (2) not be purchasing agreement of investment units between an issuing mutual fund and another purchasing mutual fund which both of

months prior to this transaction agreement date. In addition, such allocation and issuance of the newly issued shares of the Company to the Investor is not considered as an acquisition of assets

the statement of financial position and the statement of comprehensive income for the year ended December 31, 2018 for submission to the 2019 Annual Ordinary General Meeting of Shareholders. 2. Resolved