ordinary shares of 4G MetalProducts Company Limited. To: President The Stock Exchange of Thailand K.C. Metalsheet Public Company Limited (“the Company” or “KCM”) hereby informs that the Executive Committee

share, equivalent to Baht 400,000 (four hundred thousand). This disposing of Subsidiary’s ordinary shares will benefit the Company and shareholders in the future, which the Company can reduce the risk of

Meeting of Shareholders No. 1/2018 3. Approved the issuance of the Warrant to purchase ordinary share for Employees Stock Option Plan (CCET-WC), distributed to directors and/or employees of the Company and

to approve the acquisition of 80,000 ordinary shares of Universal Worldwide Transportation Limited (“UWT”), with a par value of 10 Hong Kong Dollar, which equal to 80% of total ordinary shares of UWT

the ratification of the acquisition of assets of the ordinary shares of Phuketfuture Development Company Limited in the proportion of 80 %, approved by the Board of Directors' Meeting No. 4/2015 held on

Limited (“The Company”) would like to inform that the Board of Directors’ Meeting No.7/2019, held on December 20 2019, has passed the resolution on the disposal of ordinary shares of Gofive Co., Ltd

for 3 newly-issued ordinary shares at Baht 10 per share. The subscription and payment period for the newly-issued ordinary shares is 31 July 2018 – 20 December 2018. The second allotment of the

share 13.333 per share Exercise Ratio 1 unit to 1.5 ordinary shares 1 unit to 1 ordinary shares Number of Warrants (number after the first Exercise on 15 Novmber,2018) 406,573,990 units 609,860,985 units

Rights After Adjustment of Rights Exercise Price 13.3333 per share 13.3333 per share Exercise Ratio 1 unit to 1.5 ordinary shares 1 unit to 1 ordinary shares Number of Warrants (number after the first

of Baht 10 per share are issued and allocated to existing shareholder entitled shares to be set on July 6, 2018 (the Record Date). The newly-issued ordinary shares will be allocated to the existing