Company Limited (“the Company”) held on September 22, 2020, it was resolved that the Company enter into a connected transaction of the contract of land lease with factory building at Bangpoo plant and the

of 58.92 percent, calculated in accordance with the total consideration criterion, which gives the highest transaction value (assuming all shareholders of the Target accept the Company’s conditional

Microsoft Word - 1. TKS - SET Announcement (BOD) (TH) - final (first amendment with allocation ratio).docx 1 ที IR 60/011 12 ธนัวาคม 2560 เรือง การลดทนุจดทะเบียน, การทําคําเสนอซื อหลกัทรัพย์ทั งหมดใน

. Sucharit Koontanakulvong 2. Approved the connected transaction with the related companies. (Details as attachment) Please be informed accordingly Yours sincerely, Kiyoyasu Asanuma Managing Director

. Unanimously approved the reviewed financial statements of the Company for the first quarter ended May 31, 2017; 2. Approved the connected transaction with the related companies. (Details as attachment) 3

transaction with details as follows: Invest in short term Bill of Exchange in Thai baht currency with specified the Beneficiary Transaction Date Within September 2017 Counterparty Country Group Securities

shares Source of fund: Internal cash flow This investment is considered an asset acquisition transaction with the investment value of 22 million Baht or equivalent to 0.006% of total assets (based on

with the following information. Transaction Date : 11 December 2019 Acquisition by : S Residential Development Co., Ltd. (the subsidiary company with 99.99% share held by the Company) Transaction Detail

ที่ กม (TRANSLATION) No. Gor.Mor. 48/2562 November 7, 2019 Subject: Warehouse Lease Transaction with Related Persons To : Director and Manager The Stock Exchange of Thailand The Board of Directors

least 25 per cent of the total number of issued investment units of the Fund. The disposit ion of the Units const itutes a disposit ion transaction with the maximum transact ion value of 10.87 per cent