approved. 2. That the connected transaction regarding the appointment of Ms. Suchada Sodthibhapkul, Authorized Director, as an Executive Director of the Company for the period from November 2018 to October

Director and Manager The Stock Exchange of Thailand The Company would like to report the Company’s operating result for the year ended December 31, 2017 that total revenue was THB84.90 million increased by

To: The Director and Manager The Stock Exchange of Thailand The Company would like to report the Company’s operating result for the 3rd Quarter ended September 30, 2017 that total revenue was THB25.86

: The Director and Manager The Stock Exchange of Thailand The Company would like to report the operating results for the 2nd Quarter ended June 30, 2018 that total revenue was at THB8.94 million

Incorporation Public Company Limited (Mr. Nontawat Dhanasuwiwath) Director Executives Office of the Company Tel. 0-2147-0884

. Please be informed accordingly. Yours sincerely Venture Incorporation Public Company Limited (Mr. Nontawat Dhanasuwiwath) Director Executives Office of the Company Tel. 0-2194-6962

: The Director and Manager The Stock Exchange of Thailand The Company would like to report the Company’s operating result for the 2nd Quarter ended June 30, 2017 that total revenue was THB7.03 million

accordingly. Yours sincerely, Venture Incorporation Public Company Limited (Mr. Nontawat Dhanasuwiwath) Director Executives Office of the Company Tel. 0-2194-6962

บริษทั เค.ซี.เมททอลชีท จํากดั (มหาชน) K.C. METALSHEET Public Company Limited Reg. No. 01075557000331 204 หมู่ที 2 ถนนเลียงเมือง ตาํบลพระลบั อาํเภอเมืองขอนแก่น จงัหวดัขอนแก่น โทร. -4332-7888 แฟกซ

and services revenue but sales and administrative expenses was fix. Please be informed accordingly Yours sincerely, K.C. Metalsheet Public Company Limited (Mr.Niphon Charoenkit) Managing Director