mutual funds in the same investment policy. In this regard, the information of other mutual funds shall present highest, lowest and average performance and be compared with the performance benchmark of the

devaluation [NRV]] which affected overall performance. Power Plant Business recorded increase in total electricity sales 48% YoY due to investments into the hydro power plant in Laos PDR the “Nam San 3A

5 Board of Directors Article 24 At a meeting of the board of directors, at least one-half (1/2) of the total number of directors present at the meeting shall constitute a quorum. The chairman of the

and net profit of the present period increased by 23.5 percent and 25.9 percent respectively. In addition, the company and its subsidiaries had profit sharing to minority interest in a subsidiary for

Public Limited Company Act, Section 100 requires the shareholders meeting. There must be at least twenty-five shareholders or not less than half of the total number of shareholders present at the meeting

%of the net tangible assets 3.2 Size of Transaction (Present) Amount of Interest 9.80 Baht Size of Transaction = 9.80 MB/ 5,207.38 Million Baht = 0.19% of the net tangible assets 3.3 Size of Transaction

%of the net tangible assets 3.2 Size of Transaction (Present) Amount of Interest 16.80 Million Baht Size of Transaction = 16.80 MB/ 5,207.38 Million Baht = 0.32% of the net tangible assets Borrow er

present and seek ratification approval from the shareholders’ meeting. The Company will hold the Board of Directors’ meeting on February 26, 2019 to consider including this matter as an agenda to ratify the

major customer in the future. Then, the Company had entered the agreement with those entity by set up the strict payment conditions. At the present, 10% of the program right fee has been collected and the

, showing a decrease of Baht 7.15 million or 6.59% from 2018. The decreasing amount was because of loss in impairment of the subsidiary’s assets in 2018, At the present, the investment in the said subsidiary