(Translation) No. 10000000/008/62 22 January 2019 Subject: Resolutions of the Board of Directors’ Meeting regarding the investment in the Energy Recovery Unit Project through the acquisition of the
ท่ี 10000000/008/62 วนัท่ี 22 มกราคม 2562 เร่ือง แจง้มติท่ีประชุมคณะกรรมการบริษทั เก่ียวกบัการเขา้ลงทุนในโครงการ Energy Recovery Unit โดยการเขา้ซ้ือ หน่วยผลิตไฟฟ้า (Energy Recovery Unit) จากบริษทั
completed by Q2 2018. Meanwhile, the Company is continually transferring the Ritz-Carlton Residences, Bangkok to the customers. In Q3 2017, there were 27 residences transferred of which were approximately
completed by Q2 2018. Meanwhile, the Company is continually transferring the Ritz-Carlton Residences, Bangkok to the customers. In Q3 2017, there were 27 residences transferred of which were approximately
convenience for consumers at all stages related to real estate transactions. For example, researching, booking, checking the room and transferring ownership. The company gives importance to hygiene by providing
development business in the second quarter of the year 2020, has decreased from the year 2019 in equivalent to 35.35 percent because of the transferring asset of Aspen Condo (phase A) was higher than the number
were 43.2% and 15.7% of the total assets in which the increase by land and equipment net THB 315.5 MB is from buying and transferring assets THB 338.8 MB and depreciation on useful life of asset in which
50.7 MB is from buying and transferring assets THB 56.4 MB and depreciation on useful life of asset in which increase for THB 5.7 MB. Liabilities The Company’s total liabilities as of 31 December 2018
assets are land and equipments which were 33.9% and 18.8% of the total assets. Land and equipments decrease net THB 2.4 MB from buying and transferring assets THB 26.6 MB and deprecation on useful life of
35.8% and 19.9% respectively. The main non-current assets are land and equipment which were 33.9% and 15.7% of the total assets. Land and equipment decrease net THB 11. 5 MB from buying and transferring