upon any members of executive committee (its agent), managing director (its agent) regarding the determination, and alteration of the date, time, and venue of the Extraordinary General Meeting of

connected persons are as follows: Related Person Position Relationship with Director % Shareholding FVC KTMS FVC KTMS Dr. Wijit Techakasem Director and Managing Director Director and Managing Director

: T.K.S. Technologies Public Company Limited (“The Company”) Buyer of the Share : Mr.Jutiphan Mongkolsuthree Relationship with the Company: Mr.Jutiphan Mongkolsuthree Director and Managing Director of

MJD.IR.005/2020 15 May 2020 Subject : Clarification of the operating result for the year 2020 ended March 31, 2020 Attention : Director and Managing Director The Stock Exchange of Thailand Major

MJD.IR.011/2020 14 August 2020 Subject : Clarification of the operating result for the year 2020 ended June 30, 2020 Attention : Director and Managing Director The Stock Exchange of Thailand Major

Bangkok, December 17, 2015 - The SEC has filed a criminal complaint against {A}, former managing director of Ramkhamhaeng Hospital Public Company Limited (RAM), with the Department of Special

May 15, 2018 Subject: Managing Discussion and Analysis for Q1/2018 To: Managing Director The Stock Exchange of Thailand The company would like to report to operation results for the company and

No. 2/2019 held on February 25, 2019 authorized the Acting Managing Director and/or Executive Committee to proceed and complete the sales of ordinary shares and claim payment of the company’s loans

ACC6206/004 28 June 2019 Subject Inform the progress of the sale stock in the subsidiary company To Director/ Managing Director The Stock Exchange of Thailand According to the meeting of the Board of

1 - TRANSLATION - VS/PC (Q-CON) 026/2018 August 06th , 2018. Attention Director and Managing Director The Stock Exchange of Thailand Subject : Management Discussion and Analysis the second quarter