, during the beginning of the year 2018, the Company asked for approval of the disposal of Land and Buildings from the Extraordinary General Meeting of Shareholders No. 1/2018 held on 28 February 2018. The
Extraordinary General Meeting of Shareholders No.1/2019 (EGM 1/2019) To: The President of the Stock Exchange of Thailand Attachment: 1. Information Memorandum of the Purchase and Acquisition of Entire Business
resolution of Extraordinary General Shareholders’ Meeting of Subsidiary Company No. 1/2019 held on 8 March 2019 for the debenture debt repayment to Chote Pittayachai 3 Co., Ltd. In this regard, the Board of
this quarter amounted to Baht 372.33 million 2.4.1The extraordinary expenses incurred in this quarter were provision for doubtful accounts of short-term loans amounting to Baht 127.99 million. 2.4.2 The
million, during the beginning of this year the Company asked for approval of the disposal of Land and Buildings from the Extraordinary General Meeting of Shareholders No. 1/2018, held on 28 February 2018
accordance with the resolution of Extraordinary General Shareholders’ Meeting of Subsidiary Company No. 1/2019 held on 8 March 2019 for the debenture debt repayment to Chote Pittayachai 3 Co., Ltd. In this
with according to the Company’s target. Sources of Investment GLOCON will allocate 74 Million Baht share capital raised by resolution of Extraordinary General Meetings 1/2017 on February 6th, 2017 which
Company holds 100%, result to decrease Net profit for 2018. Excluding such extraordinary items, net profit of Company of THB 285 million, 12.5% lower than last year, mainly as a result of lower profit
previous year to 2 0 .8 % due to the recognition of a one-time extraordinary item related to business restructuring as part of cost of goods sold and selling and administrative expenses. Consequently, the