Company’s financial statement for the year ending 31 December 2017, In order to provide investors and other interested parties to better understand the Company’s operating results and financial statement for

your consideration to the members of The Stock Exchange of Thailand and those interested to be informed accordingly would be appreciated. Yours faithfully -Signature- (Mr.Pongsak Thiengviboonvong

as when the investment was previously approved. In such case, it is viewed that the Company shall terminate or sell the investment, and the Company shall, then, seek for investors who are interested in

and conflict of interests The Company directors, namely, Mr. Richard Jim Yee, Mr. Sudhir Maheshwari, Mr. Andreas Rizal Vourloumis, and Mr. Amrenda Prasad Choudhary are considered as interested and/or

Shareholders’ Meeting with not less than three-fourths of all votes of the shareholders present at the Meeting and entitled to vote, excluding such votes of the interested shareholders; (3) To appoint an

Shareholders’ Meeting with not less than three-fourths of all votes of the shareholders present at the Meeting and entitled to vote, excluding such votes of the interested shareholders; (3) To appoint an

financial institutions. In the latter case, there is no condition in the financing agreements that will have an effect to the rights of the Company’s shareholders. 7. Interested Directors Not Attending the

, namely, Mr. Yanyong Kurovat, Ms. Soontareeya Wongsirikul, Mr. Somchai Leeswadtrakul and Mr. Chainarong Monthienvichienchai are considered as interested and/or connected directors; therefore, in order to

, and the Company shall, then, seek for investors who are interested in the project. At present, the current management, representing the existing shareholders, has been the operator to find investors

the services provided by the SEC Office in which you may be interested so as to effectively perform its duties and supervision. In this regard, the SEC Office will request your prior consent to receive