Asset (NTA) 422,715 5. The Scope of Interest Mr. Prachnon Termritikulchai, a Company’s Director and CEO, is a related person therefore did not attend and did not vote in this BOD meeting. 6. Opinion of

below the manager, all persons holding positions equivalent to the fourth highest person on the management level, including persons holding a manager position in the accounting or finance department or

passed a resolution to approve an investment in real estate project relating to hotels and resorts by a subsidiary to be established by the Company under the laws of Singapore, with 100 percent of its

company in Malaysia in this year. • In Q4/2018, there is a special revenue (only being recorded in this quarter) “Gain from bargain purchase” for 33.64 million baht which makes our profit before selling and

in Q4/2018 is lower than Q3/2018 because of less in revenue and the price competition in the market. But, comparing with Q4/2017, our gross profit margin is higher from 5.61% to 18.04% due to the

3.11 8.87 Profit before share loss from investment in joint venture and income tax 1.48 2.17 1.29 2.34 (1.05) (44.87) Share of loss from investment in joint venture 0.00 (0.52) 0.00 0.00 0.00 N/A Profit

Page 1 of 3 T.K.S. TECHNOLOGIES Unit: % Y2019 Y2018 As Reported (% to Sales) Gross profit margin 21.3% 21.0% TKS 23.4% 23.6% TBSP 18.6% 16.9% Gross profit margin in 2019 was 21.3% in comparison to

Baht 377.89 million which increased by Baht 54.48 million or 16.85%. Such increase was in line with an increase in sales volume. Gross Profit Margin Gross profit margin has increased to 41.84% in 2Q20 as

, the Company’s net profit decreased by 38.61% to Baht 41.46 million as compared to Baht 67.54 million in the comparable quarter in 2018. For the first 9 months of 2019, the Company had recorded the net

Business Operations in relation to Shareholders’ Meetings. 2 A person designated by the Board of Directors to proceed the registration of the amendments to the Articles of Association with the Department of