do not vote in the Board of Director meeting None The Board of Directors’ opinion The Board of Directors has considered that the said transaction is a general business term and reasonable, and it is

of 2017 decreased from the same period of 2016 due to the absence of interest on long-term loans. Please be informed accordingly. Yours sincerely, ( Ms. Waewta Natphan ) Asst. Finance & Accounting

: Appointment of the audit committee/Renewal for the term of audit committee: Chairman of the audit committee Member of the audit committee Namely: Dr. Sucharit Koontanakulvong, the appointment of which shall

baht is an increase of 10.00 million baht or 7.18% y-o-y. Total shareholders’ equity of 519.18 million baht is a decrease of 32.84 million baht or 5.95% y-o-y. Cash, cash equivalents, and short-term

to long term loan repayments. Net profit (loss) The company recorded net loss of 15.43 million Baht in the second quarter of 2017, an increase of 5.02 million Baht compared with net loss of 10.41

1,248.59 million Baht, which is 249.17 million Baht or 24.93 % increased from December 31, 2016. This is the result from that the Company has decreased short-term loan from the financial institute for the

financial costs in the second quarter of 2017 totaled 3.19 million Baht which decreased from the same quarter last year totaling 0.19 million Baht or 5.62% due to long term loan repayments. Net profit (loss

fiscal year 2016. This is a result of both short-term and long-term borrowings totally 57,587 million baht, increasing 3% from the end of fiscal year 2016. The portion of long-term borrowings was 37,539

30 OCT 2017 FINANCIAL POSITION ASSETS ASSETS BREAKDOWN 31 MARCH 2017 30 SEPTEMBER 2017 (Restated) (THB mn) % out of total (THB mn) % out of total Cash & cash equivalents and short-term investments

decreased from Q3-2016, representing decrease of 112.2 MB or 12.0%, because the reversal of doubtful accounts for long term receivables has been recorded in Q3-2016 -3- Financial Analysis of the company As of