Committee, Chairman of the Nomination Committee and the connected transaction Attention: President The Stock Exchange of Thailand The Meeting of the Board of Directors of KGI Securities (Thailand) Public

1 / year 2018 Change Million Baht % Million Baht % Million Baht % Sales revenue - net 108.37 92.86% 107.94 93.48% (0.42) -0.39 % Revenue from contract works 7.14 6.12% 6.40 5.54% (0.75) -10.48

on 14 August 2018, have resolved the connected transactions which attached here in. Yours sincerely, Mr. Adisorn Thananan-narapool Managing Director Report of information on connected transaction

approved. 2. That the connected transaction regarding the appointment of Ms. Suchada Sodthibhapkul, Authorized Director, as an Executive Director of the Company for the period from November 2018 to October

subsidiary to build a warehouse. This transaction has a value of Bt 36,820,000. The seller is not related person to the Company. 1. The parties involved 1.1 Seller : Mr. Torsak Laphakulchai 1.2 Buyer : Thai

transactions; 3.1 Disposal on fixed asset 1st transaction Partners of Contract Seller: Cal-Comp Electronics (Thailand) PCL. (“CCET”) Buyer: Kinpo International Ltd. (“KPI”) Type of fixed asset 4 sets of solder

EP24DA, EP253A, EP249A and EP259A bonds to extend the maturity dates, which may be deemed as entering into a contract with one or multiple creditors for the purpose of debt restructuring that provides

ระบบบล็อกเชน ไม่พึ่งพาตัวกลาง โดยใช้กลไกควบคุมการดำเนินการต่าง ๆ ให้เป็นไปตามเงื่อนไขที่กำหนดผ่านสัญญาอัจฉริยะ (smart contract)

income from business operation due to the high interest rate of 14-15 percent per year according to the loan contract. Such facts caused the GL financial statements to be in contravention of Section 56 of

example, an IPO to cornerstone investors must not contain any agreement or contract that would render material benefits specifically to cornerstone investors for the disadvantage of other subscribers. This