-Translation- No. ECF2 005/2019 17 January 2019 Subject: Cancellation of the resolutions of the Board of Directors’ Meeting No. 13/2018 in relation to the investment in the ordinary shares of S-TREK (Thailand) Co., Ltd., the investment in the ordinary shares of S-TREK (Thailand) Co., Ltd., capital increase, and the issuance and allocation of the newly issued ordinary shares to the specific person under the private placement basis, and the schedule for 2019 Annual General Meeting of Shareholders...

E_1 Legal_FA_2015_12_29-c A brWCorpL.1hig A Executive Summary Management Discussion and Analysis For the Quarter Ended March 31, 2018 In the first quarter of 2018, Thai economic growth gained

structures for overseas business expansion in the future. The incident adversely affected international sales especially revenue from China that did not meet the expectations. Nevertheless, during September

profit for th ncrease from rease espec d administra million bah of 2017 the by 229.9 mil rative expen wances for d t expansion. 30-Jun-17 MB    262.6 315.8 1,740.4 1 209.1 459.1 2,223.4 1 467.1 270.3

gross profit of Baht 239 million, which is increased by Baht 69 million or 41% compared to the gross profit of Baht 170 million for 2Q16 because of the continuous growth of "Boonterm Kiosk" business. In

Group has gross profit of Baht 231 million, which is increased by Baht 51 million or 28% compared to the gross profit of Baht 180 million for 3Q16 because of the continuous growth of "Boonterm Kiosk

12 Million) per year, based on historical records of Kitchen Plus restaurant and the due diligence based on its accounting and financial information. Growth Rate of Revenues per Branch : 2.5% based on

to AIS in supporting business expansion and long term growth as specified in section 8 10. Opinion of the Audit Committee and/or directors of the Company which is different from those of the Board of

by Baht 11.33 million or 2.40 % due to the Medical personal expenses increased from the expansion of the subsidiaries. 3.Administrative expenses increased by Baht 29.82 million or 30.84 % due to the

through this channel will help facilitate their business expansion and development as well as foster their competitive edge at domestic and international levels. To this end, more jobs would be created and