Electronics (Thailand) Public Company Limited (the “Company”) No. 3/2018 was held on Aug 13, 2018 the following resolutions were passed: 1. The Board of Directors approved the declaration of interim dividend

The opinions of the Independent Financial Advisor on the connected transaction (For the purpose of translation only) 0 The opinions of the Independent Financial Advisor on the connected transaction

accessing those information to improve the company’s products and generate more income in the future 4. Income from dividend Other Conditions for the Transaction Due to this transaction being a Class 2

วันที่ 15 ตุลาคม 2545 1 NO. (SUTHA-SET) 009/2019/EN 15 May 2019 Subject: Notification of the Board of Directors resolution regarding the approval of interim dividend payment and schedule for the

alcohol gel hand sanitizer in the station and cleaned surfaces inside stations and trains in order to create confidence among passengers using MRT trains. 2. The 2020 Annual General Meeting and dividend

JAS director, had learned from the Board of Directors' meeting invitation that on 25 January 2016 the JAS Board would consider the dividend payment for the year 2015. Based on this non-public

no similar type of business in the industry that can be used as a benchmark for comparison. Not include transaction related to the novation of the M&E systems under the concession agreement of the MRT

(“The company”) Lessor: Eksang Holdings Co., Ltd. (“EKH”, Related person) 3. General Characteristics of Transaction The company agreed to engage the land leasing agreement for serving the company’s

satisfaction of the conditions precedent under this share purchase agreement. The Tender Offeror was in the implementation of the terms of agreement process. Therefore, the purchase transaction has not completed

%) 3. Other income increased Baht 74.86 million or 958.74% from the corresponding period of the previous year, mostly from the interim dividend income from investment in BBF at the amount of Baht 71.78