Transaction as stated above would be within scope of the related transaction according to the Notification of the Capital Market Supervisory Board 21/2008 Re: Rules and regulations on connected transactions and

The Audit Committee and/or company directors significantly different from those by the Board of Directors : - None – 11) Transaction Type : The Transaction as stated above would be within scope of the

sales of investment in subsidiary. For the reasons stated above, the Company's profit in 2018 is higher as compared to the prior year. Sincerely Yours, (Mr. Kuan Chiet) Vice President – Finance

1 million which is primarily caused by the loss of Talang Development Co., Ltd. offset by gain from gallery operation. For the reasons stated above, the Company's profit in 2019 is higher as compared

, Sriracha, Chonburi 20230 Thailand Tel. 66-38 480-020-1 FAX. 66-38 480-080 9. Transaction Type : The Transaction as stated above would be within scope of the related transaction according to the Notification

December 31, 2016, trade accounts receivable and other receivables were stated at the net realizable value in an amount of 92 million Baht, increased by 1 million Baht from the year 2015. The increasing

due to the written-off prepaid withholding tax in the current period. For the reasons stated above, the company had a higher loss as compared to the same period last year. Sincerely Yours, (Mr. Kuan

the reasons stated above, the company had a lower loss as compared to the same period last year. In addition, the “Earnings Before Interest, Tax, Depreciation and Amortization” (EBITDA) for the current

together with a lower loss of Gallery sales operations. For the reasons stated above, the Company's profit in 2017 is lower as compared to the prior year. Sincerely Yours, (Mr. Kuan Chiet) Vice President

2018 None ** In addition to the remuneration of the Directors stated in number (3) 2 6. Resolved for submission to the Shareholders meeting for consideration and approval of the appointment Mr. Vichai