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

: Agenda 1: To consider and certify the Minutes of the Extraordinary General of Shareholders Meeting no. 1/2019. Agenda 2: To Consider and acknowledge annual report for the year 2019 and the Company’s

Extraordinary General Meeting of Shareholders No. 2/2019, held on 18 November 2019 Agenda 2 To acknowledge the Company’s operational results for the year 2019 Agenda 3 To consider approving the financial

was 292.53 THB mn or 42.93 percent of total liabilities and shareholders' equity. An increase in the shareholders’ equity in the amount of 34.44 THB mn was mainly due to 1. The Extraordinary General No

extraordinary items* 38.2 (290.4) 104.3 61.0 (186.1) Net profit from ordinary activities 247.4 303.1 354.1 16.8% 43.1% 402.8 657.2 63.2% * Extraordinary items from non-operating, consists of unrealised gain(loss

) (40.2) (50.4) 25.4% Net profit 249.8 360.3 366.5 1.7% 46.7% 843.3 726.8 (13.8%) Add(less): Loss/gain from extraordinary items* 104.3 (54.7) (28.4) (186.1) (83.1) Net profit from ordinary activities 354.1

EIC plans to seek approval of the shareholders at the Extraordinary General Meeting of Shareholders on Tuesday, 9 July 2019, for Food Holding Co., Ltd., its subsidiary, to acquire 100% of the