is the Major Shareholder of the Company equivalent to 19.78 of the total issued shares of the Company. Moreover, Mr. Veerachart Losiri is the shareholder of the Company equivalent to 1.39 of the total

Baht The Company earned THB 871.0 MB and THB 910.0 MB in year 2018 and 2017 respectively, A decrease in total revenue amount THB 38.9 MB, equivalent to 4.3% of total revenue and can be summarized as

Company Limited would like to inform on company meeting agreement held on 13 November 2017 as follows; 1. The approval on Vanachai Energy Industries Company Limited (subsidiary company) to increase the

like to inform the resolutions of the Board of Directors Meeting of the Company No. 8/2017, which held on 13 November 2017, as follows : 1. Approval to purchase common shares of Fame Line Company Limited

Page 1 of 2 No. ACC6101/003 January 22, 2018 Subject: Approval to enter into Contract to buy and sell of Land To: President The Stock Exchange of Thailand According to the Board of Director’s Meeting

Page 1 of 2 No. ACC6101/003 January 22, 2018 Subject: Approval to enter into Contract to sell of Land (Revised) To: President The Stock Exchange of Thailand According to the Board of Director’s

attending the meeting or replying the letter hold at least 33% of the total investment units, and the number of unitholders must be at least 25 or half of the total number of unitholders. Previously, a

reference. Notification of the Office of the Securities and Exchange Commission No. Sor Shor. 30/2558 Re: Approval of Foreign Auditors Whereas Section 61, Section 89 and Section 199 of the Securities and

Agreement of Advisory for Remerchandising and Sales Management Contract date After the Board of Directors’ approval The related parties 1. LH Mall & Hotel Co.,Ltd. (LHMH), the subsidiary which Land and Houses

three installments comprising a total of no less than 9 percent of the bond value, and the fourth installment settling the remaining balance on the extended maturity date;           (4) Canceling the