, 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
Extraordinary General Meeting No. 1/2018 (Record Date) on December 27, 2017. Please be informed accordingly. Sincerely yours, T.K.S. Technologies Public Company Limited (Mr. Somkid Wekinvattanased) Managing
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
this 31st day of October 2005. Thirachai Phuvanatnaranubala (Mr. Thirachai Phuvanatnaranubala) Secretary-General The Office of Securities and Exchange Commission Form 104-1/Or Por 24-1 Application Form
. Notified this 31st day of October 2005. Thirachai Phuvanatnaranubala (Mr. Thirachai Phuvanatnaranubala) Secretary-General The Office of Securities and Exchange Commission (Translation) Form 104-1/Or Por 24-1
. This Notification shall come into force as from 1 November 2005. Notified this 31st day of October 2005. Thirachai Phuvanatnaranubala (Mr. Thirachai Phuvanatnaranubala) Secretary-General The Office of
Pisutthanan Mr. Sathit Sengsomwong and; Mr. Thanawis Pisutthanan In this Agreement the Seller(s) collectively referred to “the ex-shareholders” or the “Seller(s)” Relationship between the parties The company
subsidiary, please kindly find the following attachment. Please kindly be informed accordingly. Yours faithfully, Mr. Geza Emil Perlaki Managing Director For period ended 31 March 2020 MANAGEMENT DISCUSSION
after capital increase or Control Dilution will be 36.25%. Hence, Spin-off Plan and offer UAPC shares to public together with IPO are regarded as a disposal of assets of listed company pursuant to the
company will has 41,639,144.72 baht in total. 4. Approved to propose the AGM to elect 3 directors for the replacement of the directors who retired by rotation namely 1) Mr. Sanit Eksangkul 2) Ms. Sirinun