accordingly. Sincerely yours, T.K.S. Technologies Public Company Limited (Mr. Somkid Wekinvattanased) Managing Director 1 Disclaimer: The English translation of this document is prepared solely for reference
of 110 Baht per share. Total value is 84,150,000 Baht. 4. To schedule for the Extraordinary General Meeting of Shareholders No. 2/2561 The Board of Director set the convening of the EGM to be held on
thereafter become a director of the Company after the transaction. The transaction of the offering and allocation of newly issued shares is therefore a connected transaction of the Company under the under the
approve the acquisition of shares of Rajthanee- Rojana Hospital Company Limited (Subsidiaries). Agenda 8 Consider other matters (if any) Yours sincerely, (Mr. Wachira Wudhikulprapan) Managing Director Page
(Translation) Page 1 of 2 No. CBG 053/2017 14 November 2017 Re: Board resolution and change of overseas subsidiaries’ capital structure To Managing Director Stock Exchange of Thailand Reference is
Connected Transaction of Ocean Commerce Public Company Limited (Enclosure), and the interested director, namely, Mr. Uchai Vilailerstpoca, was neither present nor eligible to vote on this agenda item. In this
company established under Thai law and listed on the Stock Exchange of Thailand. “executive director” means a director holding the position of executive or acting as executive, including a director who has
-Translation- 1 Ref. LPN/SorKor/060/2562 14th February 2019 Re: Establishment of a joint-stock company Dear Director and Manager Stock Exchange of Thailand Enclosed: Information on the establishment
not been returned from a resigned Executive Director in the amount of Baht 1.40 Million, totaling to Baht 2.04 Million. The reversed doubtful debts were Baht 62.94 Million. 7. Finance costs Finance