Subject Notification of the Board of Directors No.6/2018 Re: Convening the Extraordinary Shareholders’ Meeting No.1/2018; an Acquisition of Assets and Connected Transaction for the Entire Business Transfer

Notification of the Board of Directors No.6/2018 Re: Convening the Extraordinary Shareholders’ Meeting No.1/2018; an Acquisition of Assets and Connected Transaction for the Entire Business Transfer and

constitute a connected transaction between the Company and its connected person pursuant to the Notification of the Capital Market Supervisory Board No. TorChor. 21/2551 Re: Rules on Connected Transactions and

period of 21 days from the date on which the transaction is disclosed to the Stock Exchange. Notwithstanding the foregoing, the entering into of the said transaction does not constitute a connected

reached 1,371.42MB, an increase of 78.15MB or 6% from 1,293.27MB in Q2 2016. This mainly resulted from a significant increase in USD zinc price and continued advantageous market premium, despite a decrease

negotiating with the claimants for reduction of the claims amount, and the final result of this negotiation has not been reached. Financial Costs The Company’s financial costs in 2018 were THB 7.12 million

of 28.8% YoY.  No. of Rabbit card reached 9.8mn card, an increase of 9.3% over the past 6 months.  No. of Rabbit LinePay user reached 4.5mn users, an increase of 55.2% over the past 6 months

year which included profit from discontinued operation amounting Baht 12.14 million. Renewable energy business The Company reached gross profit for the three-month and six-month periods ended June 30

any business related to capital market for two months, effective since 25 August 2017. In the case of (4), {D} used the money a client received from a fund that had reached maturity to buy units of a

industry and game industry reached 12,397 million baht and 32,499 million baht, respectively. For animation industry, it marked a starting point for success with total income of 5,623 million baht