Director 3. Type of transaction: Service Agreement 4. Size of transaction: Baht 9,425,000.00 Term of Services: within 12 months The above transaction is classified as a connected transaction which supports

million or 31.83%, mostly from the decrease in current liabilities and non-current liabilities at the amount of Baht 351.41 and 517.18 million respectively, consisted of; 1. Short-term loans decreased Baht

Board of Directors has considered that the said transaction is a general business term and reasonable, and it is useful for the benefit of the Company. Consequently, the Board of Directors approved the

calculated from cost of system and personnel plus margin, which is similar to other contract parties. Term: 1 Year (1 Jun 2018 – 31 May 2019) Total Transaction Value: 9,967,824 Baht Payment Installment

loss from exchange rate that occurred in 1st quarter of last year. Financial cost of 1st quarter on year 2018 decreased 99.13 percent from the same period last year, due to the repayment of long term

property not more than 3 years in accordance with above information. Due to normal business practice, it’s reasonable in term of price and other related conditions. 9. Audit Committee and / or the Board of

in the first quarter of 2018 totaled 3.57 million Baht which increased from that of the same quarter last year totaling 2.18 million Baht or 156.83% due to long term loan repayments. Net profit (loss

Siam Commercial Bank Public Company Limited with the total amount of THB 240,000,000. The loan comprises the 2 long-term loans which are THB 150,000,000 and THB 90,000,000. The Company will provide the

amount of THB 240,000,000. The loan comprises the 2 long-term loans which are THB 150,000,000 and THB 90,000,000. The Company will provide the credit guarantee for Hero Experience by mean of business

Mrs. Sutasanee Karnasuta Interest Rate K Alliance Co.,Ltd 7.5% per year, and Mrs. Sutasanee Karnasuta 7.0% per year. Term of bor rowing Up to 2 years from the date of recovery Relationship between