, 2017. Please be informed accordingly. Sincerely yours, T.K.S. Technologies Public Company Limited (Mr. Somkid Wekinvattanased) Managing Director 1 Disclaimer: The English translation of this document is
Extraordinary General Meeting No. 1/2018 (Record Date) on December 27, 2017. Please be informed accordingly. Sincerely yours, T.K.S. Technologies Public Company Limited (Mr. Somkid Wekinvattanased) Managing
addition, the Company determined the date for determining the names of shareholders entitled to attend the Extraordinary General Meeting No. 1/2018 (Record Date) on December 27, 2017. Please be informed
for the third quarter of 2017 in excess of twenty percent when compared with the same quarter for the previous year. Thus, you have been notified for your information. Respectfully, (Mr. Rames Khempet
position which is not manager whose period of approval shall expire on 31 December 2011. Clause 4. This Notification shall come into force as from 16 November 2011. Notified this 3 rd day of November 2011
come into force from 1 November 2013. Notified this 16th day of October 2013. (Mr. Vorapol Socatiyanurak) Secretary-General Office of the Securities and Exchange Commission
come into force from 1 November 2013. 2 Notified this 16th day of October 2013. (Mr. Vorapol Socatiyanurak) Secretary-General Office of the Securities and Exchange Commission
be in effect from 1 December 2560 (2017) onwards. Notified this 31st day of October 2017. (Mr. Voravidh Champeeratana) Chairman Securities and Exchange Commission
in underwriting debt instruments. Clause 4. This Notification shall come into force from 1 January 2001. Notified on this 23rd day of November 2000. - Signature - (Mr. Tharin Nimmanhaeminda) Minister