% 9. The connected persons and/or the shareholders having interests in the matter and the shareholders who are not eligible to vote This transaction is required to be approved with votes of not less

shareholders’ equity as at 31 December 2017 of Baht 2,720 million. It is mainly due to an acquisition of ordinary shares of the subsidiary from non-controlling interests of the subsidiary, treasury 6 shares of

ventures which are on construction period. And will start to recognize revenue in 2020 onwards, which will make the Group profitable in the future. IV Finance Costs Comprising interests from bank loans

comprehensive income (1.34) (0.17) (1.17) 695.12% Total comprehensive income, net of tax 57.71 35.00 22.71 64.88% Profit attributable to: Owners of the parent 32.13 25.35 6.78 26.74% Non-controlling interests

revenue. Due to loss from investments in joint ventures which are on pre-construction period and will recognize revenue in the future. IV Finance Costs Comprising interests from bank loans, interests from

significant value for listed companies (10) For said Board of Directors’ meeting, the director (s) with possible conflict of interests, and/or the director (s) serving as connected parties, did not attend nor

acquisition or disposition of assets having significant value for listed companies (9) For said Board of Directors’ meeting, the director (s) with possible conflict of interests, and/or the director (s) serving

interests) deem it appropriate to approve the transaction in relation to the assets or service with the connected person as above mention. Due to the reasonable price, reference prices is made by the

said information to the SET, without having to seek further approval from the shareholders’ meeting. (8) For said Board of Directors’ meeting, the director (s) with possible conflict of interests, and/or

reasonable and truly aims for the highest benefit of the Company. However, the Board of Director’s meeting, where directors who have interests and/or directors who are connected persons did not attend the