-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...

various forms, namely investment in additional equipment, indemnity expenses, delays in commercial operations, and forced cancellation of projects, not to mention indirect effects on the image of customers

653.42 million, which is the additional investment for the first phase in order to pay for the water under the conditions of investment is Baht 333.42 million. that GS must be pay for this amount and the

to an increase in cash of Bt122 million, an increase of Bt54 million for the value of property, plant and equipment acquired for the additional investment in new factory (Phase 3) and the KCEA’s

higher taxable profit in this year and additional payment of income tax of previous years. Loss attributable to non-controlling interests of the subsidiaries amounted to Baht 4 million in the current

factory building in 2018. The proportion of expenses to revenue decreased slightly. Even though the Company had an increase in financial cost of THB 7.04 million from previous year due to additional loans

both domestic and international market and increase of agent commissions as selling through agents was higher as well as additional cost from ISO standards preparation which has been certified as ISO

Center and sold an additional exhibition area as well as selling advertising media in all area with total revenue of Baht 119 million, compared to 2017, which had total revenue of Baht 108 million. In

which came from additional investments in investments in associated companies and fixed assets. Net cash from financing activities was Baht 1,496.09 million mainly from increased short-term debt. As a

of additional legal severance pay rates for employees who have worked for an uninterrupted period of twenty years or more. Such employees are entitled to receive compensation of not less than 400 days