-9320 1 Ref: PLC.2020/005 March 9, 2020 Subject : Dividend payment and the connected transaction and schedule of the 2020 Annual General Meeting of Shareholders (Amendment) To : President, The Stock
securities investment exceeding the approved amount was also detected by the auditor causing the auditor unable to verify the correctness and completeness of the investment transaction. The SEC, therefore, has
proposed additional agenda on purchasing shares of KITHA Properties Co., Ltd. (KITHA) at the price not exceeding 800 million baht. The agenda was considered and approved at the meeting.As the purchase of
acquired Cal-Comp Industria e Comercio de Eletronicos e Informatica Ltda (“CCBR”) Transaction Amount* BRL 176,000,000 (Approximately Baht 1,302 million) Estimated completion period 2020/Q1 2.2 Approved Cal
.์ -4332-7776 E-mail: kcmetalsheet@hotmail.com Website: www.kcmetalsheet.co.th Ref KCM63/006 June 9, 2020 Subject Notice of related party transaction To President The Stock Exchange of Thailand K.C
. Cal-Comp Precision (Thailand) Ltd. Transaction Amount* USD 72,198,527 (Approximately Baht 2,293 million) Estimated completion period 2019/Q4 3.2 Approved Cal-Comp Precision (Singapore) Ltd. (‘CPSG”) to
approved an investment plan in Smart Vending Machines (SVM) of its subsidiary, Telemax Asia Corporation (100% held by FERRUM). The seller of those machines is A.E.I Export and Import who has no related to
considered a related party transaction because GSTEL holds 18.8 percent of the total GJS shares, through direct and indirect shareholding; thus, it must be approved by the shareholders’ meeting with at
or giving any advice to the client, he signed such selling order form in the capacity of an investment consultant. In addition, he neither examined the transaction nor requested for additional