management of the business shall be for the best interest of the business and its shareholders as a whole; (b) having benefits transferred from the business. 9 Clause 15 A foreign entity who submits an

, Bethlehem, U.S.A. • Advance Management Program, Harvard Business School, Boston, MA, U.S.A. • National Defense Academy (NDA), Class of 2004 • Chief Executive Program, Capital Market Academy, 6th Batch Mr

Annual General Meeting of Shareholders 2018 and Procedure for posting advance question prior to the shareholders’ meeting. The company has the Annual General of Shareholders’ Meeting for the year 2017 held

in the next quarter. There are also the advance payments in for the construction project in amount of Baht 32.91 million. As at 31 December 2018, the consolidated liabilities of the Company and its

. 3.2 Cost of sales and service for the second quarter of 2017 is equal to 100.30% of Sales and service income. This is due to the fact that one of the Company’s affiliated companies, Advance Prefab

. Invitation to Shareholders to propose agenda and nominees’ name for being the Director in advance for the Annual General Shareholder's Meeting in 2018 Reference to the good corporate governance principles on

meeting and did not vote. 11) Opinion of Audit Committee and/or Directors Opposing the transaction None 2. Invitation to Shareholders to propose agenda and nominees’ name for being the Director in advance

9. Financial statement as at December 31, 2016 List (Unit : Thousand baht) Cash and cash equivalents 250.04 Rental in advance 68,690.01 Total asset 68,940.05 Advance from director 27,209.20 Loan and

deposit in advance payment for OEM and Long- term loans decreased from payment of trust receipts from import machinery at year end. Shareholders’ Equity As at 31 December 2017, shareholders’ equity was Baht

Hong Kong no longer wishes to offer a Hong Kong covered fund in Thailand, the company shall notify such matter at least three months in advance unless the cessation of the offering is due to a merger or