System) resource transaction 1. Contract Date: January 1, 2020 - December 31, 2020 2. Partners of Contract: Connected transaction between subsidiary and related person. User : Cal-Comp Electronics and

satisfactory operating performance, together with sound corporate governance, allowed KBank and K Companies to meet business targets, gaining wide acceptance and marks of recognition at home and abroad, as

vision of the management in order to assist investors to better understand the company's financial status and operation. It also supports the "Good Corporate Governance Project" of the Securities and

1 - Translation – Bor.Chor.Ngor 0078/2018 March 30, 2018 Subject: Connected transaction (renew the property management contract) and the allocation for legal reserve Attn : President The Stock

ended 31 March 2018 and 2017 are as follows; Unit: THB million Q1-2018 Q1-2017 % Change 1. Revenue from sales and contract work 1.2 1.2 2.1% 1.1 Turnkey Total Solutions 1.2 1.2 2.1% 2. Revenue from

the revenue from services and revenue from contract work. The total cost was reported at THB 601.5 million, decreased by THB 93.9 million or 13.5%. The gross profit for the year 2018 was decreased by

transaction 1. The use of the DURO trademark includes sales commission 2% from sales, a normal business support program with an extension of the contract year by year. 2. Technical service fee 1 % from sales, a

regarding the contravention of laws, rules, and regulations, the SEC https://www.sec.or.th/EN/Documents/AnnualReport/pb_ar_2004.pdf ROSC_Thailand_web.pdf corporate governance reduces emerging market

revised ASEAN Corporate Governance Scorecard (Scorecard) was also endorsed by the ACMF meeting. In response to the new principles and recommendations of the G20/OECD Principles of Corporate Governance, the

follows: 1. Mr. Manu Leelanuwatana Chairman of The Board of Directors, Chairman of The Nominating Committee and The Remuneration Committee Member 2. Miss Karunee Surai Director, The Corporate Governance