attending the meeting and having the right to vote as follows: Voting results Votes % of the total number of. Shareholders who attend the meeting and voting. Approved 555,568,839 100.00 Disapprove - 0.00

resolutions as following: (1) Approved the Balance Sheet and the Profits and Loss Statement as of 31 December 2019 (2) Approved the dividend payment from the company’s performance of the period 1 July – 31

BKD’s Board 3/2017 on August 10, 2017 has been approved the financial statements for the six months ended 30 June 2017, The Company net profit of 344.96 million baht which increase 297.83 million baht or

BKD’s Board 3/2017 on August 10, 2017 has been approved the financial statements for the six months ended 30 June 2017, The Company net profit of the three months periods 269.06 million baht which

which was reviewed by the authorized auditor of PricewaterhouseCooper ABAS Co.,Ltd. and approved by the Board of Directors of the Company on meeting No.4/2017 held on November 8, 2017 and also clarify the

audited by the authorized auditor of PricewaterhouseCooper ABAS Co.,Ltd. and approved by the Board of Directors of the Company on meeting No.1/2018 held on February 14, 2018 and also clarify the change of

BKD’s Board 2/2019 on May 13, 2019 has been approved the financial statements for the three months ended March 31, 2019 The Company net profit of 26.48 million baht which decrease 56.78 million baht or

reviewed by the authorized auditor of PricewaterhouseCooper ABAS Co.,Ltd. and approved by the Board of Directors of the Company on meeting No.3/2019 held on August 7, 2019 and also clarify the change of

BKD’s Board 7/2018 on August 10, 2018 has been approved the financial statements for the three months ended 30 June 2018, The Company net profit of 38.42 million baht which decrease 230.65 million baht or

of BKD’s Board 8/2018 on November 8, 2018 has been approved the financial statements for the three months ended 30 September 2018, The Company net profit of 29.04 million baht increase 39.23 million