. Approve to propose to the shareholders’ meeting to consider and approve an appointment of the persons who will be an additional directors of the Company i.e. . Mr. Surachet Chaipatamanont Such proposed new
persons who will be an additional directors of the Company i.e. . Mr. Surachet Chaipatamanont Rank Name No. of Shares Percent Name No. of Shares Percent No. of Shares Percent 1 นายกิตติ ชีวะเกตุ 52,324,654
pressuring net profit margin 2) higher depreciation resulted from additional investments in plant, machinery, and office renovations to improve production efficiency and reduce production cost, in order to
increasing 34%. Along with this acquisition the start-up of kiln 7 also contributed additional capacity which was particularly significant during the peak sugar season and also gave us the room to take
sales in Q4/2019 in spite of additional selling expenses from operating new 6 branches, while for YE 2019, net profit margin increased by 3.0% from 2018 due to the increase in operating revenue while SG&A
including additional announcement and according to the announcement of the Stock Exchange of Thailand regarding the revealing of operating data of listed company in connected transaction B.E.2546 including
recognition of revenue in Q3/2019. Pop-Up Stores will become the Key Additional Distribution Channel in Q4/2019 As of 30 Sep 2019, there were altogether 38 operating branches in Thailand. According to the
Services Hong Kong with a 30:70 stake, respectively to facilitate the expansion of Vienna House management services in Asia (excluding Thailand) 1 June 2018: Four additional Projects for Sansiri JV: The