the Notification of the Securities and Exchange Commission No. KorThor. 5/2539 Re: Rules, Conditions and Procedures for Undertaking of Securities Business in the Category of Securities Financing dated

June 2004; (5) Clause 4(3) of the Notification of the Securities and Exchange Commission No. KorThor. 5/2539 Re: Rules, Conditions and Procedures for Undertaking of Securities Business in the Category of

made once in cash for a total amount of 110,066,200 baht. 4. Basis used in determination on the value of consideration. It is agreement between buyer and seller by considering at present value of total

. Total value of consideration The payment will be made in cash for a total amount of million baht 2,577.82 and 14 by installment. 4. Basis used in determination of the value of consideration. It is

year 2017 as a legal reserve in the amount of 18.10 million Baht and no dividends be paid from the operation of 2017. 2. Resolved for submission to the Shareholders meeting for approve the Company’s

) Electronics Industry Public Company Limited and its subsidiaies Operating results for the year 2018 ended December 31, 2018 2018 2017 (Unit : Thousand Baht) Page 2 of 3 The Company’s income from service in 2017

Sapphire RoRo (Thailand) Limited (“SRT”), the subsidiary in which the Company holds 99.99 percent of its shares, to be amalgamated with Global Cargo (Thailand) Limited (“GCT”) in order to restructure the

ordinary share. 4. Basis used in determination on the value of consideration. At par value. 5. Share holding percentage of the company. Prior : 40 percent of registered capital. After : 53.69 percent of

capital is 2.6786 Baht The value of the asset waived 75,000,000.00 Baht 6. Criteria used in determination of value of disposed assets (New ordinary shares to be waived) Dhipaya Bodin has issued 28,000,000

used in determination on the value of consideration. The buyer and seller jointly determine the selling price by referring market prices are the criteria. 5. Share holding percentage of the companyior