. 3. Dividend payment On April 26, 2019, the 2019 Annual General Meeting of the Company’s shareholders had a resolution to approve a dividend payment from 2018 operating results of Baht 0.15 per share

calling of EGM No.1/2023, the omission of interim dividend payment, the connected transaction (Add information in template) (Add PDF) 28/12/2022 12:33 Resolutions of the Board of Directors Meeting on the

foreign funds with total investment in Thailand's property (directly or indirectly)  > 30 % of the NAV (at the closing of the registrar of unitholders) (2) Provisions for dividend payment (2.1) Where the

omission of dividend payment for the year 2019. Opinion of the Board of Directors See as appropriate for the shareholders to approve the omission of dividend payment for the year 2019 due to accumulated loss

million Baht, the balance becomes 188.85 million Baht and so the total amount is 239.85 million Baht. 6. Criteria Used to Determine the Value of Compensation and Payment Value: Determination on the Value of

from a decrease compensation rate of oil fund from selling LPG. 4. Finance cost decreased Baht 5 .2 8 million or 3 6 .2 4% from the corresponding period of the previous year due to a decrease in

shop business and employee remuneration. Earning before Tax and Interest (EBT) The Company‘s earning before tax and interest for 2018 was 23.7 million baht, a slightly decline from 2017. This was due to

baht, which was 52.9 million baht or 64.1% higher than 2016. Most of increasing expenses were employee remuneration increased as a result of new business expansion and Café Shop, advertising expenses and

than 2016. Most of increasing expenses were employee remuneration increased as a result of new business expansion and Café Shop, advertising expenses and sell promotion expenses and maintenances expenses

Expense (28,428) (21,422) (7,006) 32.70 Directors and Executives' Remuneration (7,679) (6,529) (1,150) 17.61 Loss from Inpairment of Fund in Subsidiary (25) 25 (100.00) Reverse of Doubful Account 4,687