. 1/2019. 2. Approved the appropriation and retaining of the net profit Baht 511 million as legal reserve and the declaration of dividend payment from the Company consolidated net profit for the period

year end 2018 dated on December 31, 2018. 3. Approved to propose to the AGM to consider and approve the allocation 5% of net profit of the year 2018, or 3,156,801.55 baht as legal reserve, which the

shareholders will be made on 18 May 2020. However, the Company’s legal reserve had already attained the amount of 10 percent of the registered capital. Thus, there is no need to provide any additional legal

to the shareholders will be made on 18 May 2020. However, the Company’s legal reserve had already attained the amount of 10 percent of the registered capital. Thus, there is no need to provide any

debt recovery that increased 40% y-y caused by increased the internal legal staff to expedite 3 the legal process. In the second quarter of 2019, other incomes were 584 million baht, increased by 22% y-y

, allowance for employment retirement benefit of THB 9.85 million and consulting fee for accounting and legal and roadshow and press conferences to investors approximately THB 13 million. Net Profit In the

-ร่าง- UNOFFICIAL TRANSLATION Readers should be aware that only the original Thai text has legal force and that this English translation is strictly for reference. Notification of the Office of the

principal bankers to the extent the issuer has a continuing relationship with such entities; b. sponsor for listing or issue manager to the offer; c. underwriter to the offer; d. legal adviser to the offer; e

and administrative expenses increased by 13.6% from Baht 409.8 million in Q4 2022 to Baht 465.7 million in Q4 2023 due to the repayment of legal fee from Sakthi Group, following the court’s decision in

and legal consultancy fee Depending on the level of complexity of service. 7. Construction and renovation of existing building Depending on the design, building size, required materials and technique