Electronics Industry Public Company Limited (the “Company”) No.2/2019 convened on February 27, 2019 has passed a resolution to certify the financial statements and the performance for the year period ending

because in 2017 the Company recorded additional allowance for doubtful accounts related to a joint venture. However, in 2018 the National Legislative Assembly passed a resolution approving the draft of a

(Thailand) Public Company Limited (“Company”), hereby reported the resolutions passed at the meeting of the Board of Directors No. 4/2019, held on March 21, 2018, from 10.00 a.m. as follows: 1. Unanimously

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

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 asset acquisition and connected transaction The Board of Directors’ Meeting of Rajthanee Hospital Public Company Limited (the “Company”) No. 6 /2 0 1 9 , held on 13 August 2019 has passed the

Electronics (Thailand) Public Company Limited (the “Company”) No. 2/2018 was held on May 15, 2018 the following resolutions were passed: 1. The Board of Directors approved the change of Company’s management

(Thailand) Public Company Limited (“Company”), hereby report the resolutions passed the related transactions with the related companies (Details as attachment) at the meeting of the Board of Directors No.5

(Thailand) Public Company Limited (“Company”), hereby report the resolutions passed at the meeting of the Board of Directors No. 7/2018, held on July 11, 2018 from 10.00 a.m. as follows: 1. Unanimously