requirement to prepare a report and disclose information to the Stock Exchange and do not require to obtain approval from the shareholders for entering such transaction. 4.2 The connected transaction According

financial statements as of 31 December 2019 equals THB 1,000.63 million) and more than THB 20 million. Therefore, the company has a duty to disclose the transaction information to the Stock Exchange

, which the company is obligated to get approval from the Board of Directors and disclose the information to the Stock Exchange of Thailand , the details of transaction as the Attachment 2. 8. Approved to

notifications; and Notification of The Stock Exchange of Thailand RE: “Information Disclosure and Practice of Listed Companies in Acquisition or Disposal of Asset B.E. 2547”. The Company, therefore, obtains duty

Stock Exchange of Thailand Re: Disclosure of information and other acts of listed companies concerning the Connected Transaction B.E.2003. 2 4. Characteristics of the transaction J.S.P. Property Public

Connected Transactions and the Notification of Stock Exchange of Thailand Re: Disclosure of Information and Other Acts of Listed Companies Concerning the Connected Transactions B.E. 2003 (“Related Party

when investment or divestment affects significantly that the Company can have or end its subsidiary status, then, the Company is required to disclose the information to the Stock Exchange of Thailand

-Translation- Ref. IR 62/005 March 13, 2019 Subject: transaction yDisclosure of the information regarding related part To : President, The Stock Exchange of Thailand T.K.S. Technologies Public

acquisition of shares in other companies. The listed company has to disclose information to the Stock Exchange of Thailand regarding to Rules No. Bor Jor/Por 11-00, Conditions and Procedures of Information

. The listed company has to disclose information to the Stock Exchange of Thailand regarding to Rules No. Bor Jor/Por 11-00, Conditions and Procedures of Information disclosure and Practice of Listed