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

.์ -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

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

www.bangkokchainhospital.com  The calculation of the stated transaction is equal to Baht 3.40 million or equal to 0.07% of net total assets. Thus, it must be approved by the Board of Directors and disclosed to the Stock

approved by the Board of Directors and disclosed to the Stock Exchange of Thailand. The transaction does not require the approval from shareholders’ meeting. Please be informed accordingly. Yours Sincerely

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

holds 88 percent shares of GEP-Myanmar. If approved, it would also be a significant transaction worth over 7.95 times of the total tangible asset of VTE.The independent financial advisor has viewed that

(“the Company”) would like to inform that the Board of Directors’ Meeting No.4/2018 on November 14, 2018, approved transactions with connected persons as follow: 1. Financial assistance to KT Medical

Public Company Limited (EASTW) passed the resolutions in the meeting No.7/2018, held on 12 June 2018 as follows; - Approved the loan with Bank of Ayudhya Public Company Limited at the amount of Baht