for determining the right of shareholders to attend the 2019 Annual General Meeting of Shareholders shall be on 13 March 2019 4. Approval of the capital decrease and increase/share allotment by relevant
the resolution of Board of Directors Meeting No. 4/2019, held on 29 March 2019 in respect of a capital increase and share allotment as follows: 1. Capital Decrease and Increase Capital Decrease The
approved by the Shareholders Meeting. 2. Approved to propose the Shareholders’ Meeting to approve the increase of the Company’s registered capital from 322,500,000 THB to 377,500,000THB per share, for the
Bankruptcy Law only in the case where such rehabilitation plan requires the creditor to accept such newly issued shares in lieu of debt repayment. Clause 5 The regulations concerning approval of share offering
increased by Baht 1,496 million or 15%. The details are as follows: Investments Invested in 9M/2017 Share of profit (loss) Decrease from dividend received Translation adjustment of currency Increase (Unit
details are as follows: Investments Invested in 2017 Share of profit (loss) Decrease from dividend received Translation adjustment of currency Increase (Decrease) (THB million) Investments in associates
Financial Performance Project UpdatesExecutive Summary Unit: THB million 3. Summary of financial position of the company and its subsidiaries Investments Invested in 1H/2017 Share of profit (loss) Decrease
in associates and joint ventures increased by Baht 345 million or 3%. The details are as follows: Investments Invested in Q1/18 Share of profit (loss) Decrease from dividend received Translation
million or 5%. The details are as follows: Investments Invested in 1H/18 Share of profit (loss) Decrease from dividend received Translation adjustment of currency Increase (Decrease) (THB million
increased by Baht 699 million or 6% from December 31th, 2017. The details are as follows: Investments Invested as of 9M/18 Share of profit (loss) Decrease from dividend received Translation adjustment of