at the price of baht 40 per share, totally baht 110,066,200. Detail of the transactions are as follows : 1. Transaction date With in May, 2018 2. Parties involved Buyer : Ramkhamhaeng Hospital Public

, totally baht 451,000,000. Detail of the transactions are as follows : 1. Transaction date With in September 2nd, 2019. 2. Parties involved Buyer : Ramkhamhaeng Hospital Public Co.,Ltd. Seller : Buy Share in

involved Buyer : Ramkhamhaeng Hospital Public Co.,Ltd. Seller : Vibharam Co.,Ltd. (new ordinary shares) Relationship between buyer and seller : Associated Company of Ramkhamhaeng ( before purchase the new

to Pae Pack is considered a connected transaction with the Company. Type of transaction relating to assets or services. The machines that the Company sells are 1 plastic fabric producing machine and 59

transaction with the Company. Type of transaction relating to assets or services. The machines that the Company sells are 1 plastic fabric producing machine and 59 plastic sack weaving machines, totaling

the details are as following. (a) Sale share common stock 38,300,000 Baht (b) The loan of the company amount 146,700,000 Baht The Buyer has not been connected person under the Notification of The Board

holds 100% of shares, to London & Metric Property Plc or its subsidiaries, operating in real estate business in the UK, for the price of 16,750,000 Pound sterling. The Seller and the Buyer above mentioned

of the significant preceding conditions specified in the agreements and expected to be completed by November - December 2019. The detail of the transaction are as follows: Related Parties Buyer

: T.K.S. Technologies Public Company Limited (“The Company”) Buyer of the Share : Mr.Jutiphan Mongkolsuthree Relationship with the Company: Mr.Jutiphan Mongkolsuthree Director and Managing Director of

POST 018/2019 16 December 2019 Subject Notification of the resolutions of the Board of Directors Meeting No. 5/2019 regarding the acquisition and disposition of assets and connected transaction