of certain office space at Singha Complex under a 50-year lease agreement between a subsidiary of the Company and Boon Rawd Brewery Co., Ltd, approved at the Extraordinary General Meeting of
the result in 2Q18. This decrease was a result of the extraordinary items and also the new investments. Without these items, the Company reported an increase operating result of THB 78 million from the
called extraordinary general meetings. The board of directors may call such a meeting at any time, as deemed appropriate. Shareholders holding shares amounting to not less than one- fifth (1/5) of the
Charansanitwong 66/1, Charansanitwong Rd., Bangplad, Bangkok, for which the agenda items are as follows: Agenda 1: To consider and certify the Minutes of the Extraordinary General of Shareholders Meeting no. 1/2019
(outstanding) อื่น ๆ ดวย โดยควรระบุ ขอมูลอยางนอย ดังน้ี 1. วัตถุประสงคในการซื้อ ขายหรือออกตราสารดังกลาว 2. กลยุทธในการปองกันความเสี่ยงตาง ๆ ที่อาจเกิดขึ้น (hedging strategy) และระบบ บริหารความเสี่ยงของ
debt ratio that could be fairly compared to peers in the same industry as well as suppor t the investment in current and future projects. On 28 August 2019, the Extraordinary General Meeting of
Company Limited is ranked among the top 100 for outstanding ESG performance in terms of environmental, social and governance (ESG 100) by Thaipat Institute which the company was voted for the third
contract term is 3 years up to December 2017. As at June 30, 2017, the outstanding loan balance was Baht 50 million. As at June 30, 2017, the Corporate Group had long-term debt obligations with commercial