No. For. 20/2018 August 31, 2018 Subject: Notification of the amended Date of the Extraordinary General Meeting of Shareholders No. 1/2018, Record Date to determine name of shareholders who will be

Exchange of Thailand No. GJS/ELCID-02/2562 Re: Reports on Connected Transaction (the extend period for granted financial assistance) dated 18 January 2019 Enclosure Reports on Connected Transaction

to Make a Tender Offer for all Securities of a Business Takeover by Virtue of the Resolution of the Shareholders’ Meeting (Whitewash) and Convening the Extraordinary General Meeting of Shareholders No

Group”) as follow: Consolidated financial statements Q2-2021 Q1-2022 Q2-2022 6M-2021 6M-2022 THB Mn THB Mn THB Mn %QoQ %YoY THB Mn THB Mn %YoY Sales of goods and services 1,284.4 1,518.7 1,542.4 1.6% 20.1

Group”) as follow: * Extraordinary items from non-operating, consists of unrealized gain (loss) on exchange rate of receivable under finance lease and gain (loss) on forward contracts. Consolidated

disposal of Land and Buildings will help the Company have cash flow to repay the debt within the time specified, which will reduce the burden on interest expenses and increase the financial liquidity of the

its fund management business.  Return on financial instruments decreased by Baht 381.05 million mainly from loss on reclassification of investment of one listed security amounting to Baht 123.12

extraordinary general shareholders? meeting on August 15, 2011 in the morning. GJS board, audit committee (AC), and independent financial advisor (IFA) are of the opinion that:  GJS board of directors and AC

% 79.8% 570.0 1,253.6 119.9% Add(less): Loss/gain from extraordinary items* 5.4 104.3 (35.7) 66.3 (221.7) Net profit from ordinary activities 233.5 354.1 374.5 5.8% 60.4% 636.3 1,031.9 62.2

Extraordinary General Meeting of Shareholders No. 1/2019 to consider approving appointing the IV Global Securities Public Company Limited as the financial advisor to provide advice regarding the investment in the