operating results for year 2019. 2. Resolved to propose to 2020 Annual General Shareholder Meeting to consider and approve the omission of appropriation of earnings for legal reserve and the omission of the

the operating results for year 2019. 2. Resolved to propose to 2020 Annual General Shareholder Meeting to consider and approve the omission of appropriation of earnings for legal reserve and the

of Business Operation for the 2nd quarter of 2017 Bangchak Corporation Plc. Summary of the Company and its subsidiaries’ operating result for the 2nd quarter ended 30th June 2017 EBITDA Structure of

services 29.87 1.64 26.02 1.34 19.07 0.99 15.72 1.04 10.92 0.80 Revenue sharing from photography services 18.63 1.02 5.93 0.31 - - - - - - Other operating 29.83 1.63 26.28 1.36 31.25 1.62 23.11 1.54 23.33

Thailand Cal-Comp Electronics (Thailand) Plc. (“the Company”) would like to submit the analysis performance for the second quarter and the first half ended June 30, 2017 compared to the second quarter and

of Electronics Industry Public Company Limited (the “Company”) No.5/2019 convened on 14 May 2019 has passed a resolution to certify the financial statements and the performance for the three-month

Thailand Cal-Comp Electronics (Thailand) Plc. (“the Company”) would like to submit the analysis performance for the second quarter and the first half ended 30 June, 2019 compared to the second quarter and

of Electronics Industry Public Company Limited (the “Company”) No.8/2019 convened on 13 August 2019 has passed a resolution to certify the financial statements and the performance for the six-month

Board of Directors of Electronics Industry Public Company Limited (the “Company”) No.8/2019 convened on 13 August 2019 has passed a resolution to certify the financial statements and the performance for

The Board of Directors' Meeting of KCE Electronics Public Company Limited (“the Company”) No. 9/2018, held on September 11, 2018, passed a resolution approving the purchase of asset, a land, by Thai