40.41% of the Company, and nominates 3 people to be directors in the Company: Mr. Hsu, Sheng-Hsiung, Mr. Hsu, Shen-Chieh, and Mr. Shen, Shih-Yong - Name of related person: XYZprinting Netherlands B.V

held shares and the percentage of the total shares. In this regard, the shareholding of the associated persons and that of the shareholders under the same controlling person is considered the

statement, Approval of the disposition of shares in subsidiary and Appointment of new director replacing resigned director To: The President, The Stocks Exchange of Thailand The Board of Directors’ Meeting of

not a connected person according to the Notification of the Capital Market Supervisory Board No. Tor.Jor. 21/2008 regarding Rules of Connected Transaction and Notification of The Board of Governors of

Limited Buyer Ocean Fitting Co., Ltd. Relationship Ocean Fitting Co., Ltd. is a connected person of the Company under the criteria as prescribed in the Notification of the Capital Market Supervisory Board

operating system which is in accordance with this guideline, its operating system shall be deemed compliant with the requirement in the aforesaid notification by the Office. The management company may proceed

is in accordance with this guideline, its operating system shall be deemed compliant with the requirement in the aforesaid notification by the Office. The management company may proceed in compliance

notification to the SET. By notifying minimum information as specified. Please be informed accordingly Yours respectfully, …………………………………………. (Associate Prof. Dr. Chirasak Chiyachantans) Authorized person for

assets in the capital maintenance reports;  (2) had concealed business control power and lacked good corporate governance by allowing the person, who was neither a company’s director, executive, nor staff

Thian, Bangkok 10150 Tel. 02-897-8888, 02-897-8800 Fax. 02-897-8890 JSP 043/2562 (OOP) May 14, 2019 Subject : Notification of the connected transaction-borrowing from connected person Attention : The