and their Relationship with the Company Purchaser: T.K.S. Technologies Public Company Limited Seller: Miss Sutida Mongkolsuthree Relationship with the Company: The Seller as is a person under Section
capital increase of Baht 55 million. Please be informed accordingly. Sincerely yours, Miss Suwarin Konthong Executive Vice President of Account and Finance DOD Biotech Public Company Limited
, 2019 Dec 31, 2018 D/E RATIO (Times) 1.35 2.15 Please be informed accordingly Yours sincerely, -Signature- (Miss Nilrat Jarumanopas) Chief Financial Officer Authorized to sign on behalf of the Company
Sincerely, (Miss Valarlak Ngamchitcharoen) Managing Director
dividend on September 5, 2019. 2. To approve appointment Miss Urawee Ngowroongrueng to be a director of the company and Member of Audit Committee by the effective date is August 8, 2019. Therefore, the
. Sincerely yours, (Miss Apinya Jarutrakulchai) Senior Executive Vice President Accounting and Finance Department Tel: 0-2677-7000 Fax: 0-2677-7011-2
Sincerely (Miss Valarlak Ngamchitcharoen) Managing Director
eligible to vote where votes of interested persons shall be discarded according to the Notifications on Connected Transactions. Please be informed accordingly. Sincerely yours, (Miss Pimkarn Leungsuwan Chief
earlier announced. Please be informed accordingly. Yours sincerely, Miss Supamas Isarapakdi Managing Director DOD Biotech Public Company Limited