ที่ กม (TRANSLATION) No. Gor.Mor. 25/2561 May 15, 2018 President The Stock Exchange of Thailand Dear Madam, Transaction of Warehouse Lease with Related Persons The Board of Directors’ Meeting of
of the Stock Exchange of Thailand entitled Disclosure of Information and Other Acts of Listed Companies Concerning the Connected Transactions B.E. 2546 ( “Connected Transaction Rules"), and its
receive Baht 95 million. This transaction follows the Notification of the Board of Governors of The Stock Exchange of Thailand involving Disclosure of Information and other Acts of Listed Companies
Acquisition/ Disposition Transaction Date % Group of Held Before Acquisition/ Disposition 2 % Group of Held Acquisition/ Disposition 2 % Group of Held After Acquisition/ Disposition 2 Remark 3 File No OTO Mr
transaction under the Notification of the Capital Market Supervisory Board No. Tor Chor 21/2551 Subject: Rules on Connected Transaction and the Notification of the Board of Governors of the Stock Exchange of
amount of approximately Baht 347,939,782.34, representing the total transaction size of 0.8730 percent as disclosed to the Stock Exchange of Thailand on 8 January 2018 and 20 April 2018. Please be informed
as small transaction, is not required to be disclosed according to the Notification of the Board of Governors of the Stock Exchange of Thailand Re: Disclosure of Information and Other Acts of Listed
Manager The Stock Exchange of Thailand (SET) Dear Sir : The Board of Directors Meeting No. 5/2017 of Karmarts Public Company Limited was held on November 13, 2017 specifically to ratify the Loans provided
M.D.137 / 2019 June 26, 2019 Subject : Information on Connected Transactions Dear : President of the Stock Exchange of Thailand Kang Yong Electric Public Company Limited, hereby informs you the
Ref No : GENCO 010/2019 January 30, 2019 To: President The Stock Exchange of Thailand Subject