: 1. Date of transaction Within 31 August, 2017 2. Name of Parties concerned and relationship with the listed company The Seller: The Company The buyer: Mr. Chirasak Chiyachantana and/ or the juristic

(Baht) Meeting Allowance (Baht) Total (Baht) Board of Directors Audit Committee Nomination and Remuneration Committee Corporate Governance Committee 1. Mr. Yanyong Kurovat 720,000 56,250 - - 5,000 781,250

) Mr. Khomwit Boonthamrongkit, in the number of 2,500,000 shares or 25% of the Planet’s total shares sold, at Baht 1.25 per share, at the purchase price of Baht 3,125,000; 2) Miss Kritchanok

office buildings and the Machinery purchase agreement with Golden Arrow Coating Co., Ltd. of which Mr. Arkran Termritikulchai and Mr. Pasithphol Termritikulchai who are its Directors and are sons of Mr

of Thailand The Board of Directors meeting of KGI Securities (Thailand) Plc (“the Company”), No.1/2019, held on 20th February 2019, approved the audited financial statements, including the consolidated

and services 14.05 17.97 503.81 4,525.72 517.86 4,543.69 Dividend income 41.09 - - - 41.09 - Other income 38.68 91.48 187.04 61.03 225.72 152.51 Unit : Million Baht Consolidated Financial Sltatements 2

truck. As a result, the company has income from rental change and income from the sale of assets from the restructuring, the total amount about 17 million baht. Consolidated Financial Statement for Group

consolidated financial statements of the Company and its subsidiaries for the year ended 31st December 2017. In 2017, the Company reported consolidated profits (attributable to equity holders of the parent) of

including the consolidated financial statements of the Company and its subsidiaries for the first quarter ended 31st March 2019. The Company reported consolidated profits (attributable to equity holders of

Company’s Net Tangible Asset on the consolidated financial statement as of December 31, 2018 as reviewed by the auditor is Baht 5,743,619,920). The transaction exceeds the threshold of Baht 1,000,000 but less