Managing Director / Director 3. Mr. Richard David Han Director 4. Mr. Prasert Wongwaiwit Director 5. Mr. Sitthichai Chantravadee Director 6. Mr. Panthep Supachaiyakit Director 7. Miss Sutida Mongkolsuthree

accordingly. Sincerely yours, T.K.S. Technologies Public Company Limited (Mr. Somkid Wekinvattanased) Managing Director 1 Disclaimer: The English translation of this document is prepared solely for reference

parties. In this regard, the Board of Directors would like to propose to the 2020 Annual General Meeting of Shareholders to authorize the Executive Committee and/or managing director and/or any persons

increase of the Approve the allocation of the Company’s newly issued ordinary shares to specific investors (Private However, the meeting empower the Executive Committee or the Managing Director to amend or

consequences with the Company growth strategy. Please be informed accordingly. Yours sincerely, Ladprao General Hospital Public Company Limited Mr. Vitavas Pirmphol Deputy Managing Director / The Company

informed accordingly. Very truly yours, (Mr. Jakkaphong Jakrajutatip) Chief Executive Officer and Managing Director 3 Attachment 1 Information Memorandum on Connected Transactions of JKN Global Media Public

General Meeting of Shareholders No. 2/2019 is granted. (2) The Executive Committee and/or managing director and/or any person, authorized by the Executive Committee and/or managing director shall be

Furnitech Public Company Limited -Signature- (Mr. Arak Suksawad) Managing Director 5 Information Memorandum in relation to the Related Parties Transaction of East Coast Furnitech Public Company Limited Re

: Exchange Rate USD/Baht = 33.2119 NTD/Baht = 1.1016 CNY/Baht = 5.0375 Please be informed accordingly. Sincerely yours, ---------------------------------- Mr. Khongsit Choukitcharoen Managing Director

, ---------------------------------- Mr. Khongsit Choukitcharoen Managing Director 1 Information Memorandum Regarding the Acquisition and Disposal of Assets and Connected Transaction The Board of Directors meeting of Cal-Comp Electronics