mandate will assist the Company in enhancing the Company’s financial liquidity and being a working capital, as well as strengthening the Company’s balance sheet for the expansion in its core business and/or

business expansion. Category of Securities : All types of debentures including sub-ordinated debentures, not sub- ordinated debentures, amortizing debentures, bullet debentures, secured debentures, unsecured

/or use in the business expansion. Category of Securities : All types of debentures including sub-ordinated debentures, not sub- ordinated debentures, amortizing debentures, bullet debentures, secured

-Translation- No. ECF2 005/2019 17 January 2019 Subject: Cancellation of the resolutions of the Board of Directors’ Meeting No. 13/2018 in relation to the investment in the ordinary shares of S-TREK (Thailand) Co., Ltd., the investment in the ordinary shares of S-TREK (Thailand) Co., Ltd., capital increase, and the issuance and allocation of the newly issued ordinary shares to the specific person under the private placement basis, and the schedule for 2019 Annual General Meeting of Shareholders...

lead to economic expansion and development of the country.Taking into account the balance between regulatory burdens and investor protection, the proposed supervisory framework covers supervision on

expansion of domestic construction industry and the growth of new Shopping complexes and renovated stores, together with the turnkey projects balance brought forward from Q4/2017 completed and recognized

Baht. Mainly by the increasing of Revenue from sales 17% with the increasing from domestic sales and expansion oversea market. There are gross margin rate for the period is 21%, and 14 % in 2018. As the

% with the increasing from domestic selling price and expansion oversea market. There are gross margin rate or the year 2019 is 19% and 15% in the year 2018. As the result of the company’s gross margin

40.91 million Baht or 9.99% mainly cause by additional expenses of shop expansion, marketing and development of the new international business of automotive part and accessories. 4. Financial cost was

packaging business. 3. Selling and administrative expenses was increased by 37.99 million Baht or 8.85% mainly cause by additional expenses of shop expansion, marketing and development of the new