needs to be approved by the Company’s Boards of Directors and the details of the transaction must be reported to the Stock Exchange of Thailand. 5. Details of connected persons Mr. Sansrit Yenbamrung

-related considerations into their governance structures. Strong climate governance would help ensure that boards understand and mitigate climate risks and oversee climate action plans that would bring in

boards and management.(2)  Strategy: Disclose the actual and potential impacts of climate-related risks and opportunities on the organization’s businesses, strategy, and financial planning, as well as

external independent appraiser. The validation process involved interviews with the listed companies’ boards to examine the consistency between their information disclosure and actual practice. This was to

August 28, 2019 Re: Clarification of the operating results of company and its subsidiaries for the year ended December 31, 2017 To: Boards and Managements The Stock Exchange of Thailand K.C. Property

1/4 August 28, 2019 Re: Clarification of the operating results of company and its subsidiaries for the year ended December 31, 2017 To: Boards and Managements The Stock Exchange of Thailand K.C

mainly due to lower orders from a major customer of the manufacture and assembly of electronic circuit boards business unit. Telecommunication business In 2018, the Group generates revenue of Baht 818

% compared to that of the previous period amounting to Baht 476 million. It resulted from a decrease in orders from one of the major customers of the manufacture and assembly of electronic circuit boards

orders from a major customer of the manufacture and assembly of electronic circuit boards business unit. Telecommunication business In Q1’ 2018, the Group generates revenue of Baht 396 million from

, intermediaries shall perform as follows: (1) establish business continuity management policy (Business Continuity Management: BCM) which is approved by senior management and boards of directors; (2) establish