will be made on May 24, 2019. The mentioned right will be further approved by the AGM 2019. 2. Approved to propose to the AGM to consider and approve the financial statement of the company for the fiscal

the last year as follows: Statement of Comprehensive Income (Unit : Million Baht) Details Three-Month Period Six-Month Period 30 Jun 19 30 Jun 18 Changed (%) 30 Jun 19 30 Jun 18 Changed (%) Revenues

owners of the parent amount of (30.88) million baht. Table 3 : Overview statement of financial position Items Amount (Million baht) Increased (decreased) As of June 30,2019 As of December 31,2018 Million

with same period of last year as follows: Statement of Comprehensive Income (Unit : Million Baht) Details 3 Months 6 Months 30 Jun 2020 30 Jun 2019 Changed % 30 Jun 2020 30 Jun 2019 Changed % Revenues

Transaction”). The Kerry Shares Acquisition Transaction constitutes an acquisition of assets pursuant to the Notification of the Capital Market Supervisory Board No. TorChor. 20/2551 Re: Rules on Entering into

Electronics (Thailand) Public Company Limited No.1/2018 was held on February 23, 2018 at 11.00 – 12.00 Hrs. the following resolutions were passed: 1. Approved the Audited Financial Statement of the year ended

shall no s intention to ons in Section such shareh er point to m entire securit Chor. 12/2554 Takeovers ( lder is exemp e Notification hares, the Co n causes or m ciation of the exceeding 25 ector and/or

the statement of financial position and the statement of comprehensive income for the year ended December 31, 2018 for submission to the 2019 Annual Ordinary General Meeting of Shareholders. 2. Resolved

. Resolved to approve the statement of financial position and the statement of comprehensive income for the year ended December 31, 2018 for submission to the 2019 Annual Ordinary General Meeting of

6.37% per annum. This transaction is connected transaction according to the Notification of the Capital Market Supervisory Board No. TorJor 21/2551 on the rules of the connected transactions under