1/3 REF: SET-2018-018 November 14, 2018 Subject Report of the Resolutions of Board of Directors’ Meeting No. 4/2018 To President The Stock Exchange of Thailand Filter Vision Public Company Limited

for the period as at 30 Sep 2018 Page 2 of 2 T.K.S. TECHNOLOGIES Net Profit Statements of Financial Position and % GP 3Q18 3Q17 As Reported Total GP 21% 22% Company 24% 22% TBSP 16% - % GP 9M18 9M17 As

12. Ms. Nipapat Sahawat - 31,000,000 1.978 Vanachai Woodsmith Company Limited (as at 13 August 2019) List of names Position Number of shares % 1. Mr. Sompop Sahawat Chairman 1 - 2. Ms. Yupaporn

.2019 Total 588,082.19 0.01% 7. The list of committees and related shareholders: Vanachai Group Public Company Limited (as at 11 June 2020) List of names Position Number of shares % 1. Mr. Sompop Sahawat

Bangkok, April 20, 2016 ? The Criminal Fining Committee has imposed a fine of 500,000 baht on Charin Hansuebsai for using insider information to sell shares of Pacific Pipe Public Company Limited

Mr. Thanakorn Thanawarith Mr. Thanakorn Thanawarith, who at the time of the incident held the position of Chief Executive Officer and was responsible for the operations of All Inspire Development

Mr. Chai Sophonpanich On 7 November 2014, Mr.Chai Sophonpanich, authorized person of Bangkok Insurance Public Company Limited (BKI), ordered 200,000 of Bangkok Life Assurance Public Company Limited

Office, or any other higher standards approved by the Office; (b) the limit of derivatives position (position limit) held by the company at any time considering from: 1. total position 2. position without

adequacy according to standard required by the Office, or any other higher standards approved by the Office; (b) the limit of derivatives position (position limit) held by the company at any time considering

(position limit) held by the company at any time considering from: 1. total position 2. position without hedging 3. position of each types of goods or variable 4. position of each counter party 5. position