for the year ended December 31, 2018 which had been reviewed by the Audit Committee and the Board of Directors, and audited by the auditor. Item 4 To consider and approve the allocation of profit

approve the appointment of A.M.T. & Associates to be the Auditor of the Company and approve the determination of the auditor remuneration for year 2019, in an amount of not exceeding Baht 3,620,000,wich is

nine months ended September 30, 2018, reviewed by the Company’ s auditor, its value equals to 21. 06 percent, and combining with such kind of transactions over the past six months, the size of

Company’ s auditor, its value equals to 21. 06 percent, and combining with such kind of transactions over the past six months, the size of transaction based on the total value of consideration equals to 32

/2018, as of February 28, 2018, which were reviewed by the auditor. 2. Has approved to propose to the shareholders meeting for ratification in the disposition of shares in Thai bonnet Trading Zone Company

Limited (the “Company”) submitted its separate financial statement and its consolidated financial statement for the year of 2018 ended on 31 December 2018 which were audited by the auditor. The Company

operating results of the company and its subsidiaries ended December 31, 2018, reviewed by the Company's auditor, the summary of revenue and profits detailed as follows. 2017 2018 Change Mio % Mio. % Mio

the Consolidated Financial Statements ended 31 December 2019, which have been audited by the Company’s authorized auditor. The Company would like to clarify the operating results of the Company and its

“Company”) submitted its separate financial statement and its consolidated financial statement for the second quarter of 2017 ended on 30 June 2017 which were reviewed by the auditor. The Company hereby

Summary o ales ervices Incom ollection and ental and ser otal revenue ost of Sales Discussion and 011 Manag Preside The Sto o Jaymart Pu 2017, the res s subsidiaries ny’s auditor. any’s perform f 148.1