schedule of EGM1/2020, Capital Decrease, Capital increase, an Increasing of investment cost in Carnival Magic Project, and compensation for design and construction to related person. To: Managing Director

No. ECF2 035/2562 23 September 2562 Subject Notification on the resolutions of the Board of Directors’ Meeting approving the purchase of the ordinary shares in KPN Academy Company Limited, the increase of registered capital, the issuance and the allocation of the newly-issued shares to specific persons (Private Placement) and the convening of the Extraordinary General Meeting of Shareholders No. 1/2019 To Director and Manager The Stock Exchange of Thailand Enclosure 1. Information Memorandum on...

investors to lose the invested money or receive return at a lower than expected rate. In this regard, the Company shall explain the nature of such risk, the circumstances leading to such risk, potential

or Business Plan Resulting from the Acquisition of Shares by SUTGH including the Possibility of such Policy and the Company’s Business Plan: Regarding the allocating of the Company’s newly issued

. Capital Increase The Board of Directors Meeting has passed a resolution to approve the increase of the Company’s registered capital from Baht 285,712,090.75 to Baht 312,462,090.75 by means of increasing the

to approve the increase of the Company’s registered capital from Baht 285,712,090.75 to Baht 312,462,090.75 by means of increasing the registered capital in the amount of Baht 26,750,000 divided into

subsidiaries have a net profit in Q1/2018 of 28 MB by increasing 6 MB or 29.3 percent when compared to Q1/2017 as following results:  Revenue Q1/2018, the Company and its subsidiaries have total revenue of 213

1 Forth Smart Service Public Company Limited (FSMART) 1Q19 Management Discussion and Analysis Operational Summary in 1Q19  Net profit was Bt150mn, increasing 3.1% YoY  Total revenue from core

) reaching out to all parties to allow businesses and the public to make greater use of the capital market; (2) building a strong foundation for sustainable development, (3) increasing the efficiency of the

revenue etc.). The extent of a risk is a function of its likelihood and the severity of the potential impact. The severity of potential impact itself depends on the intensity of the challenge posed by the