-term loans and trade and other payables. Shareholders’ equity As of 31 December 2018, the Group’s shareholders’ equity is Baht 2,506 million, decreased by Baht 214 million or 8% compared to the total

equipment due to Hui Pa Wai Kiln 7 being activated and the additional assets from the Saraburi Quicklime acquisition. On the liabilities side the short-term borrowing facility increased due to the use of a TR

, included by - the exchange gain of Baht 1.78 million; - the record of additional provision for long-term employee benefits of Baht 4.58 million (as shown under Administrative Expenses) to comply with the

termination of tolling and repayment of short-term loan USD 20 million from the cash received from Right-offering received in previous quarter. • Net gain from exchange rate The Company had recorded gain from

5.5% 111.3 4.8% -21.2 -16.0% Total Assets 2,409.5 100.0% 2,310.3 100.0% -99.2 -4.1% Liabilities and Stockholders' Equity Bank Overdrafts and Short-Term Loans 60.0 2.5% 96.5 4.2% 36.5 60.8% Trade and

changing of the Labor Protection Act, the Company has additional long-term employee benefit liabilities of Baht 26 million by recognizing as expenses in profit and loss of the current year. 6. The income tax

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