หัวข้อ (Translation) No. Tor.For 5/2018 January 25, 2018 Subject: Transactions with the connected persons and Appointment of the Company’s Executives To: The President of the Stock Exchange of

Termritikulchai therefore a connected person under the Notification of the Capital Market Supervisory Board No. TorChor. 21/2551 regarding the rules on connected transactions ( as amended) and the Notification of

transactions as following detail; 2.1 Acquisition on fixed asset 1st transaction Partners of Contract Seller: Kinpo International Ltd. (“KPI”) Buyer: Cal-Comp Electronics (Thailand) PCL. (“CCET”) Type of fixed

Board No. Tor Jor. 20/2551 regarding Rules for Entering into Substantial Transactions within the Definition of an Acquisition or Disposal of Assets dated 31 August 2008 and its amendments, and the

affected of long-term employment benefits of 400 days scheme increasing of Baht 26.00 million and account payable of Baht 41.41 million. The shareholders' equity decreased by 15.17% resulting from the loss

and 2) an increase in trade and other payables of THB 77mn owing to the payable for investment purchase of COMASS of THB 90mn. The increase was partially offset by a decrease in the partial of trade

decreased of 8.33% from the same period of last year due to controlling the purchase resulted in a decrease in accounts payable of Baht 19.00 million and settle loans from third parties and long term loan

Baht 18.02 million compare with last year mainly resulting from decreasing in long-term loan of Baht 36.74 million. While trade accounts payable, overdraft and other liabilities increased by Baht 18.72

increase in account payable. Non-Current Liabilities were Baht 10.92 million as of 31 March 2019, increase from Baht 9.47 million as at 31 December 2018, mostly due to accounting of long term employee

THB 11 million (or -0.2%) from 31 December 2018 primarily from lower trade and other payable of THB 176 million which was offset by higher income tax payable of THB 160 million. As of 31 March 2019, the