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

the duty of a director, a manager or a person with power of management, or an advisor: (1) being or having been a bankrupt; (2) having been imprisoned by the judgement of a court which is final for an

duty of a director, a manager or a person with power of management, or an advisor: (1) being or having been a bankrupt; (2) having been imprisoned by the judgement of a court which is final for an

Mr. Surasak Ritthongpitak holds a Bachelor of Business (Finance) (2nd Class Honors) from University of Wollongong, Australia, and a Master of Business Administration (Management) from Saginaw State

Microsoft Word - วิเคราะห์ Q362-ENG 14 November 2019 Subject :Management discussion and analysis of financial statement for three-month period ended 30 September 2019 Attention :Director and Manager

27 February 2019 Subject :Management discussion and analysis of financial statement for the year 2018, ended December 31, 2018 Attention :Director and Manager The Stock Exchange of Thailand The

14 November 2018 Subject :Management discussion and analysis of financial statement for three-month period ended 30 September 2018 Attention :Director and Manager The Stock Exchange of Thailand The

Mrs. Pornanong Budsaratragoon, SEC Secretary-General, and the Management Team, held a meeting with representatives from the Asian Development Bank (ADB), led by Mr. Winfried Wicklein, Director

management and reduce financial costs; including the risk of non-payment according to the transaction is low. (8) Opinions by Audit Committee or director which different from the Board of Directors -None- 2

hardcopy to the SEC.” Unofficial translation prepared by Legal Department PAGE 2 FORM 35-E1 Information with Representation and Warranty of the Company’s Director and Executive and their Consent [ company’s