considered as connected transaction of a listed company in accordance with the Notification of the Capital Market Supervisory Board No.TorJor 21/2551 Re: Criteria on Relating Transaction, Dated November 19

the Company; (7) The Company has duly appointed one person nominated by PLANB as a director of the Company; (8) The Company shall have procured that Clause 3.2 (Renewal) of the Agreement in respect of

of total paid-up shares of the Company as of 4 August 23, 2019, holds 18.80 percent of total paid-up shares of PLANB as of August 29, 2019, resulting in PLANB being a connected person of the Company

within one year. On November 21,2019 the company has repaid the loan of 40 million baht by withdrawing the mortgage of 5 plots of land (in the process of withdrawing the mortgage) resulting in an

1 -Translation- Ref :IR 62/023 December 23, 2019 Subject: Change in Shareholding Structure of Subsidiary Company (edit) To: President, The Stock Exchange of Thailand T.K.S. Technologies Public

newly issued ordinary shares to VAVA (including their related person) have obligate to make a tender offer, as prescribed in the Notification of the Capital Market Supervisory Board No. Tor Jor. 12/2554

increase of the Company’s registered capital, total Company’s total paid-up capital. In accordance with the definition prescribed in the Notification of Capital Market Supervisory Board No. Tor Chor. 72/2558

Notification of the Board of Governor of the SET re: Disclosure of Information and Other Acts of Listed Companies concerning Connected Transactions B.E. 2546. In this regard, the shareholder of the Seller is an

Company. Besides, KMM is the same-level-subsidiary to the Company and the connected person of NMG. Therefore, NMG and KMM are considered the connected persons in accordance the Notification of the Capital

the cash approximately Upon the completion of the increase of the Compa total Company’s total paid-up capital. In accordance with the definition prescribed in the Notification of Capital Market