Directors’ meeting 2. Involved Parties Buyer : Media Studio Co. Ltd (100% held by Stronghold Asset Co. Ltd) Seller : Gear Head Co. Ltd (the Company’s affiliate) The Company’s major shareholder, i.e., BBTV

return on total assets % 0.7 1.40 1.00 12. Shareholder return rate % 0.8 1.50 1.10 Submitted for your kind information please, Yours truly, (Mr.Nirut Intarathachang) Chief Financial Officer

. Net profit % 6.3 9.40 14.00 11. Rate of return on total assets % 0.41 1.14 1.69 12. Shareholder return rate % 0.48 1.25 2.03 Submitted for your kind information please, Yours truly, (Mr.Nirut

number 24421, Bangbon Sub-district, Bangbon District, Bangkok from Mr. Kongsak Hemmontharop who is Board of Director and major shareholder of the Company. 7. To consider and approve the appointment of

major shareholder in The Company, which holds 50.42 % of the company’s total shares. Service providers and service providers have common directors. - Mr. Shen, Kuo-Jung - Chairman of the Board and

Relationship Hwa Fong Rubber Industrial Company Limited is the major shareholder in The Company, which holds 50.42 % of the company’s total shares. Service providers and service providers have common directors

Connected Persons: The Mitsubishi Electric Corporation is common major shareholder by holding share as followings: - KYE : 9,048,020 shares or 45.70% MKY : 57,700 shares or 48.04% 6. Funding Source: Working

underpin sound eco- nomic growth and help reduce risks. Topics the Roundtable will examine in the future include: board nomination and election, shareholder engagement, and effective enforcement to encourage

No. Kor Jor. 15/2554 Re: Determination of Definitions in Notifications concerning Issuance and Offer for Sale of Securities (No. 3) Dated 21 July, 2011. (b) major shareholder of securities issuer; (c

businesses shall have the meaning as defined in the International Accounting Standard 24: Related Party Disclosures. Please provide the information of the ultimate shareholder of the Audit Firm. If the major