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1 -Translation- No. ECF2 046/2562 24 December 2019 Subject: Report of Resolution of Board of Directors' Meeting Re: (1) Disposal of Rights under Loan Agreement, Pledge Agreement and Memorandum of
, transfer of securities ownership , pledge and seize, as well as the closing of the book in order to have information on securities holders, deal with rights and benefits arising from securities such as https
Income as of 2018 to 2017 per following table: (THB) Million 2018 2017 % Change Total Revenues 538.96 559.95 (3.75) Total Expenses 488.86 501.54 (2.53) Shares of Profits 26.72 47.22 (43.41) EBT 76.82
of first quarter of 2019 per followings: (THB) Million 1Q19 1Q18 Total Revenues 132.76 142.87 Total Expenses (122.52) (132.23) Shares of Profits 6.95 12.70 EBT 17.19 23.34 Net Profit 14.93 19.56 Total
Income for the year 2019 per following table: (THB) Million 2019 2018 Change %Change Total Revenues 531.73 538.96 (7.23) (1) Total Expenses (497.06) (488.86) 8.20 2 Shares of Profits (Loss) (46.23) 26.72
listed company (660.21 x 100% x 100 / 2,765.61) 23.87 2. Calculation based on net operating profits after tax deduction = Net operating profits of the selling ratio x 100 / Net operating profits of the