the 2019 financial statement ended on December 31, 2019 which has been audited by the auditor and reviewed by the Audit Committee. The board has also endorsed the statements. 3. Approved to propose the

total value of consideration criterion which granted the highest result, referenced from the consolidated audited financial statement of the Company ended March 31, 2019. After the computation of the

"Notification on Acquisition or Disposition of Assets") which has the highest size of the transaction equal to 23.98 percent pursuant to the total value of consideration test, calculated based on the audited

based on the audited consolidated financial statements of the Company for the year ended 31 December 2017, which is equal to 15 percent or higher, but less than 50 percent, this is considered as a Type 2

% After Audited -Translation- Table 2: Statement of Financial Position as of 31 December 2018 and 2017 Unit : milion THB Numbers Consolidated Financial Statement Separate Financial Statement as of 31 Dec 18

Electronics (Thailand) Public Company Limited No.1/2020 was held on February 28, 2020 at 11.00 – 12.00 Hrs. the following resolutions were passed: 1. Approved the Audited Financial Statement of the year ended

for refunding excess amount paid by applicants (including whether interest will be paid). III. KEY INFORMATION A. Selected Financial Data 1. The issuer shall provide from the audited financial

will be paid). III. KEY INFORMATION A. Selected Financial Data 1. The issuer shall provide from the audited financial statements provided in response to Part VIII. Financial Information, selected audited

tangible assets (“NTA”) based on the Company’s consolidated financial statement as of December 31, 2017 audited by the auditor. The size of transaction is more than Baht 1 Million but less than Baht 20

has been audited by the auditor. Please be informed accordingly. Yours faithfully, (Mr. Sommat Khunset) Managing Director