. Opinion of the Board of director and Audit Committee The connected transactions of the Company are reasonable in the normal course of business due to all transactions are taking to supporting the business
company or who is related to securities business as follows: (Translation) -2- (a) director, manager or any person who has power of management in a securities company; (b) fund manager; (c) property fund
compensation for design and construction to related person. To: Managing Director The Stock Exchange of Thailand Reference: 1. Capital Increase Report Form (F53-4) 2. Report of Information Memorandum on the
Carnival Magic Project, and compensation for design and construction to related person. (Update) To: Managing Director The Stock Exchange of Thailand Reference: 1. Capital Increase Report Form (F53-4) 2
- (Mr. Norachet Sangruji) ( Mrs. Patchanee Limapichat ) Director Director Phatra Securities Public Company Limited (Translation) “This English language translation of the Amendment to the Tender Offer has
Company. In this regard, the Company has entered into a negotiation with Mr. Chanet Phenjati (“Mr. Chanet”), the Managing Director, director, major shareholder and creditor of the Company, and Mr. Chanet
, 2017. Please be informed accordingly. Sincerely yours, T.K.S. Technologies Public Company Limited (Mr. Somkid Wekinvattanased) Managing Director 1 Disclaimer: The English translation of this document is
Director 1 Disclaimer: The English translation of this document is prepared solely for reference for non-Thai shareholders of the Company. It should neither be relied upon as the definitive nor the official
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