No. ECF2 044/2561 3 December 2018 Subject: Notification of the resolutions of the Board of Directors’ Meeting approving the investment in purchasing the ordinary shares of S-TREK (Thailand) Co., Ltd., capital increase, and the issuance and allocation of the newly issued ordinary shares to the specific person under the private placement basis, and the schedule for Extraordinary General Meeting No. 1/2019 (Additional) To President The Stock Exchange of Thailand Enclosure 1. Information Memorandum...

-Translation- No. ECF2 005/2019 17 January 2019 Subject: Cancellation of the resolutions of the Board of Directors’ Meeting No. 13/2018 in relation to the investment in the ordinary shares of S-TREK (Thailand) Co., Ltd., the investment in the ordinary shares of S-TREK (Thailand) Co., Ltd., capital increase, and the issuance and allocation of the newly issued ordinary shares to the specific person under the private placement basis, and the schedule for 2019 Annual General Meeting of Shareholders...

. Therefore, the material details of the transaction are as follow. 1. Day/month/year in which the transaction occurs 12 February 2020 2. Involved parties and relationships between the parties Machinery Sale

Million detailed as follow; (1) payment for the M&E equipment of the MRT Blue Line Project in the amount of Baht 2,620 Million, ( 2) investment in other investment in the amount of Baht 73 Million, (3

the details of the acquisition and uses of cash in the year 2018 as follow; Transaction For the Year ended 31st December (Unit: Million Baht) 2018 2017 Cash Flow from (used in) operating activities

according to increased revenue The financial status of the Company as at December 31, 2018 is as follow Unit : million baht Statement of financial 31 DEC 2018 31 DEC 2017 Increase (Decrease) Percentage Asset

the weakening in the semiconductor industry in 2019 and high capital expenditure in 2018. Generally, capital expenditure for production equipment will follow the increase in sales, particularly in the

ratio was of 1. 21:1 time and the Interest bearing debts to total equity ratio was of 0. 98:1 time. The liabilities comprised of major items which follow;- 2.2.1 Account payable and others account payable

including but not limited to e-commerce, VOIP business and 3rd party payment service provider and other related business, and details are as follow: Joint ventured affiliate company PChome (Thailand) Co., Ltd

from 31 December 2016. Major increase/decrease were as follow: - Payable for investment decreased by 25 MB due to the payment of investment in NPP Food Service Company Limited (Formerly “Nippon Food