Public Company Limited (“the Company”) would like to inform that the Board of Directors Meeting of the Company No. 6/2019, which held on 13 November 2019, approved Mill Pack Co.,Ltd (“the Subsidiary
significantly different from those by The Board of Directors : -None – 2. Approval to accept the Business Transfer of Fame Line Company Limited (Subsidiary) The Board of Directors of Fame Line Company Limited
the Company. The Audit Committee has the opinion in correspondence with the opinion of the Board of Directors of the Company, and none of the Director had the different opinion or abstention. Please be
GFPT PUBLIC COMPANY LIMITED PLANT: 209 MOO 1, TEPARAK RD., K.M. 20.5 BANGSAOTONG, SAMUTPRAKARN 10570, THAILAND TEL. 02-315-9400 FAX: 02-315-9433-6 OFFICE: GFPT TOWER, 312, RAMA 2 ROAD, BANGMOD
BorJor 23_2559Rev1 YONG THAI PUBLIC COMPANY LIMITED 633/14 Sathupradit Road, Yannawa, Bangkok 10120 Thailand Tel. (662) 2943364-8, Fax : (662) 2943373 YTC 14/2019 June 7, 2019 Subject: Selling
1 -Translation- Ref :IR 62/023 December 23, 2019 Subject: Change in Shareholding Structure of Subsidiary Company (edit) To: President, The Stock Exchange of Thailand T.K.S. Technologies Public
of Directors has considered this transaction and has an opinion that the transaction is necessary and reasonable. No directors had different opinion from the audit committee opinion. Related company
Panjawattana Plastic Public Company Limited with PJ Composites Co.,Ltd. 7. Opinion of the Audit Committee which is different from Opinion of the Board of Directors under Clause 6. -None- Please be informed