is entitled to express the intension to purchase the assets with proposed price to the Company within 3 days from the due date. Please be informed accordingly. Respectfully yours, - Signed – (Mr

ASB will be USD1 per share after payout dividend) - The new shareholder structure will be changed as follow; Shareholders Current Proposed Capital Injection After Injection No. of Shares Amount (USD

not higher than the interest rate proposed by financial institutions and also has better loan conditions. (9) Opinions of the Audit Committee and/or the Board of Directors which is different form the

Liquidation The Company and its customer has planned to transfer all its operation to Thailand site, therefore, proposed to dissolve and liquidate the Malaysia subsidiary in consider to better maintain the

of land through several channels without success. Prospect buyers move their activities to Chol Buri, Rayong, and Chachoengsao in the new Eastern Economic Corridor area. The buyer proposed to pay and

the same time, TRIS Rating assigns the rating of “A-” to the proposed issue of up to Baht 2,000 million in senior unsecured debentures. The ratings reflect greater stability in KGI’s lines of business

value 0.03% NTA

., Ltd. as proposed. 10.The opinions of the Board of Directors with vested interested . At the Board of Meeting to consideration providing such financial assistance, there are 2 equity directors are 1

operational results is 1.19 Baht per shares, amounting to 413.53 Million Baht. The Board of Directors determined to pay interim dividend instead of the annual dividend payment, which will be proposed for the

Estimated Shareholding of the Company after IPO Not less than 62.68% shareholding Proposed Transaction parties Publicly trade in Taiwan stock exchange market (the “TWSE”) Estimated completion date Q1/FY2021