determination of record date and the date of 2020 Annual General Meeting of Shareholders) To: President The Stock Exchange of Thailand Attachment: 1. Financial assistance to KT Medical Service Company Limited 2
., Ltd. leases warehouse from Firstwood Co., Ltd. (1 Oct. 2018 - 30 Dec. 2018) 28 Sep. 2018 700,200 0.01% as at 30 Jun. 2018 2. Woodtek International Co., Ltd. leases warehouse from Firstwood Co., Ltd. (1
., Ltd. leases warehouse from Firstwood Co., Ltd. (1 Oct. 2017 - 31 Dec. 2017) 26 Sep. 2017 700,200 0.01% as at 30 June 2017 2. Woodtek International Co., Ltd. leases warehouse from Firstwood Co., Ltd. (1
warehouse/factory space by Prospect Development Co. , Ltd. ( “ Prospect” ) , its subsidiary. Gross profit generated from this business was 107.14 million, an increase of THB 39.40 million or 58.16% comparing
baht (in full set of estimated losses) of being sued by Public Warehouse Organization. 2 / 4 1.1 Unconsolidated financial results Unit: million baht Detail for 3-month period ended June for 6-month
shareholders of the Business pursuant to the resolution of the 2019 Annual General Meeting of Shareholders of the Business. In this regard, the Board of Directors’ Meeting of the Business held on 18 March 2019
to investors in support of investors' decision making; 5.2.2 Describe the restrictions of foreign shareholders in the case where the Company has a policy to seek a resolution of the shareholders
and the determination to drive the business towards sustainability, as deemed appropriate by the Company, to be used as guidelines for investors to understand and monitor future business directions of
offering price of THB 1 with the total of THB 195,000,000, in order to offer and allocate to the specific investor (Private Placement) which is offering that the Shareholders’ Meeting has a resolution
offering that the Shareholders’ Meeting has a resolution clearly specified the offering price; and (2) the allocation of 185,314,690 newly issued ordinary shares, having a par value of THB 1 per share, to