April 23, 2018 Agenda 2 Report on the company’s performance results for year 2018 Agenda 3 Approval of the financial statements for the year ended December 31, 2018 Agenda 4 Approval of the profits

the details as follows: (1) Net Tangible Asset Criteria Cannot be calculated since this is the transaction of the disposal of land and buildings. (2) Net Profits from Normal Operation Criteria Cannot be

period as of 30 September 2018 has the details as follows: (1) Net Tangible Asset Criteria Cannot be calculated since this is the transaction of the disposal of land and buildings. (2) Net Profits from

Asset Criteria Cannot be calculated due to this is the transaction of the disposal of land and buildings (2) Net Profits from Normal Operation Criteria Cannot be calculated due toe this is the transaction

Calculation Method Net Tangible Asset (NTA) = Cannot be calculated as the assets are not considered as securities Net Profits = Cannot be calculated as the assets are not considered as securities Total Value of

Method Net Tangible Asset (NTA) = Cannot be calculated as the assets are not considered as securities Net Profits = Cannot be calculated as the assets are not considered as securities Total Value of

value in the company x disposed or acquired portion) x 100 )/(NTA of the registered company) = ((187.78 x 90) x 100)/375.24 = 45.04% Net Profits from Usual Operation = Cannot be calculated, as the

increased by 396% as compared to the same period last year of 85 million Baht. This was due to the reversal of 285 million Baht of impairment of investments. Gross Profits The Company’s gross profit from

2016 30 Sep 2016 30 June 2018 1. Value of net tangible assets N/A N/A N/A 2. Net operating profits N/A N/A N/A 3. Total value of consideration paid or received 2.09% 2.17% 2.45% 4. Value of equity shares

net profits for the company and its subsidiaries was Baht 37.30 million or decreased by 18.75 million which was -33.5 percent, the results for the current three-month period was better when comparing to