-Translation- No. ECF2 044/2561 3 December 2018 Subject: Notification of the resolutions of the Board of Directors’ Meeting approving the investment in purchasing the ordinary shares of S-TREK (Thailand) Co., Ltd., capital increase, and the issuance and allocation of the newly issued ordinary shares to the specific person under the private placement basis, and the schedule for Extraordinary General Meeting No. 1/2019 To President The Stock Exchange of Thailand Enclosure 1. Information Memorandum...

, from continuous cost control. Over the past years, the Company has continuously adjusted its business operations to meet customers’ demands and to compete with competitors and technologies that is

was due to the continuous hire purchase loan expansion, particularly from trucks. Total hire purchase loans were 49,708.61 million baht, an increase of 3,296.98 million baht or 7.10% from the same

exports to reduce from the previous year. Furthermore, the sale of goods to foreign countries has been affected by the continuous appreciation of the Thai baht. Domestic consumption trend continues to

customers had a temporary delay of payment. However, the said customers still have the active status and can make the payment to the Company continuous increasing after ended of quarter 2. In addition

securities trading center; (d) having a plan to report the results of the experiment and progress of service provision to the SEC Office on a continuous basis; (e) having a clear exit strategy in case of

trading center; (d) having a plan to report the results of the experiment and progress of service provision to the SEC Office on a continuous basis; http://capital.sec.or.th/webapp/nrs/data/744p.doc 3 (e

continuous hire purchase loan expansion, particularly from trucks. The net of total hire purchase and financial leasing loans were 47,861.53 million baht, an increase of 6,805.14 million baht or 16.58% from

quarter of 2019, the Company had 48,865.49 million baht in total assets, an increase of 6,947.79 million baht or 16.57% from the same period of the prior year. The increase was due to the continuous hire

second quarter of 2019, the Company had 49,930.92 million baht in total assets, an increase of 5,896.62 million baht or 13.39% from the same period of the prior year. The increase was due to the continuous