Inform the Board Resolution to register a subsidiary company in SET - Translation - UAC.CS/006/2018 March 23, 2018 Subject: Plan to spin-off Subsidiary Company to be listed in mai To: The President

’ meeting has considered and given opinion that the connected transaction is reasonable and beneficial to the Subsidiary. The Subsidiary will receive the remuneration. The Audit Committee’s opinion : They

ACC1/18-042 6 September 2018 Subject : The Information of a Disposition of Assets of the Subsidiary (Revise) To: Director and Managing Director The Stock Exchange of Thailand Qualitech Public Company

reduction of administrative expenses, which will also be beneficial to the performance results of the Company. The Company will further dissolve and liquidate the Subsidiary in accordance with the laws. (2

agenda. 6. Board of Director’s opinions The Board of Directors and The Audit Committee have considered the connected transaction is reasonable and beneficial to the subsidiary company since the rental rate

. 6. Board of Director’s opinions The Board of Directors and The Audit Committee have considered the connected transaction is reasonable and beneficial to the subsidiary company since the rental rate

Relationship with the Listed Company Name of the recipient of the financial assistance : GFPT Public Company Limited (“GFPT”) Krungthai Farm Company Limited ( “ FKT” ) which is a subsidiary of the Company ( the

. Details are as follow: Buyer (Remained No Change) Cal-Comp Electronics (Philippines) Inc. (“CCPH”), a wholly-owned subsidiary of the Company Seller (Remained No Change) Kinpo Electronics, Inc. and/or its

) Mrs. Somsiri Ingpochai Executive Director of GFPT and Senior Vice President, Accounting & Finance Department of KT (Subsidiary) and Director of 3 Subsidiaries - 0.20% 3) Mrs. Pranee Parksook Senior Vice

COMPLAINT Dimet 010-2019 June 12, 2019 Subject : Notification of investment in IGEN Energy Co., Ltd. and McTRIC Public Company Limited, Partial Business Transfer to the Subsidiary and Amendment of