) 16/01/2020 20:14 Notification of the Resolution of the BOD Meeting regarding of the schedule of EGM1/2020, Capital increase, an Increasing of investment cost in Carnival Magic Project, and compensation

,Capital Increase,Allocate new issued ordinary shares,Request waiver from making tender offer for resolution of Shareholders' Meeting (Whitewash),Call EGM1/2023 13/01/2023 17:02 Resolutions BOD:Acquisition

separate calculation according to the amount of shareholding in such company.    Q: In a capital increase that the existing shareholders are given the right to subscribe new shares in proportion to their

year mainly due to: 1.1) Revenue from selling of electricity increase 23.91 million baht or 100% due to the Company recognized revenue from Saraburi Solar Farm Project. 1.2) Revenue from Sales decrease

THB37.82 million from the same period of last year or about 80.33% increase but recorded the net loss of THB168.96 million compared to the net loss of THB108.91 million from the same period of last year in

84.69 75.27 Total revenues of the Company and the Company’s subsidiaries in the consolidated financial statements for the year end period of December 31, 2017 was THB 540.98 million, an increase of THB 29

operating performance. Revenue from Sales for Q2/2021 and Q2/2020 was 654.38 million baht and 538.14 million baht, respectively. It increase 116.24 million baht or 21.60% when compared with Q2/ 2020. The

consolidated operating revenue of THB 246 million in Q3/2022 and THB 674 million in 9M/2022, increased by 114%from Q3/2021 and 56% from 9M/2021, respectively. • The increase in revenue was mainly due to the

17% y-o-y due to explain in each business segment summary as follows: Revenue from sale and service Plastic Packaging Segment Revenue from sales of plastic packaging was 343.7 MB, an increase by 45.9

due to increase of export sales. 2) Cost of sales decreased by Baht 10.80 million due to sales amount increase from selling price increasing. Cost of sales ratio at 87.54% (2017 : at 89.36%) which