The Board of Directors' Meeting of KCE Electronics Public Company Limited (“the Company”) No. 9/2018, held on September 11, 2018, passed a resolution approving the purchase of asset, a land, by Thai

Board of Directors’ Meeting (“Board”) of Osotspa Public Company Limited (“the Company”) No. 7/2019 dated 17 July 2019, the Board resolved to approve the investment in the Socialist Republic of Vietnam

reference. 14 Notification of the Capital Market Supervisory Board No. TorThor. 35/2556 Re: Standard Conduct of Business, Management Arrangement, Operating Systems, and Providing Services to Clients of

reference. Notification of the Capital Market Supervisory Board No. TorThor. 35/2556 Re: Standard Conduct of Business, Management Arrangement, Operating Systems, and Providing Services to Clients of

reference. Notification of the Capital Market Supervisory Board No. TorThor. 35/2556 Re: Standard Conduct of Business, Management Arrangement, Operating Systems, and Providing Services to Clients of

Province of Planet Board Company Limited, which is a Subsidiary of the Company Attention President The Stock Exchange of Thailand Enclosure Information Memorandum on Acquisition of Assets of East Coast

Company Limited Attention: President The Stock Exchange of Thailand The Meeting of the Board of Directors of KGI Securities (Thailand) Public Company Limited (“the Company”) No. 4/2017 held on 22nd August

 of New Subsidiary (Revised No.2) on 3 April 2017    The Board of Directors Meeting of Ekachai Medical Care Public Company Limited (the “Company”) No. 1/2018  held on 26th February 2018 has passed a

 / CS / 2560/016 Establishment of New Subsidiary (Revised No.2) on 3 April 2017    The Board of Directors Meeting of Ekachai Medical Care Public Company Limited (the “Company”) No. 1/2018  held on 26th

(Unofficial Translation) Readers should be aware that only the original Thai text has legal force, and that this English translation is strictly for reference. 4 Notification of the Securities and