Shareholders No. 1/2020 from the scheduled date of 25 February 2020 and cancellation of the Record date that determines the shareholders entitled to attend the meeting by letters POST 003/2020 and 004/2020 dated
equity and/or the connected person have not attend the meeting and has no right to vote in the meeting 8. Opinion from the Board of Director Regarding the Connected Transaction In the board of directors
Kongsoonthorn Director of the Company that have the equity and/or the connected person have not attend the meeting and has no right to vote in the meeting 8. Opinion from the Board of Director Regarding the
., Bangplad, Bangkok. The record date for the right to attend the shareholders’ meeting was set on 25 March 2020 and the agenda was also set and already submitted to all shareholders. Due to the 2019
right to attend the Meeting and still be omitted a dividend payment as schedule. Attention The President of the Stock Exchange of Thailand The Stock Exchange of Thailand Eastern Technical Engineering
participate the vote of approval as followings 1. Approve for the Company to participate the vote of approval in the Extraordinary General Meeting of Shareholders No. 1/2020 held on 12 February 2020 of Rich
meeting's resolution The quorum of the meeting must consist of shareholders who attend the meeting in person or by proxy to attend the meeting instead holding shares of not less than 75 percent of the total
Service Co., Ltd. -Relationship : Cal-Comp Electronics and Communications Co., Ltd. is holding in Kinpo Group Management Service Co., Ltd. for 12.50% The directors who have conflict of interest did not join
approve of ratification of acquisition of assets of land and building in IB Place Hatyai 4. Approved to set the record date to determine the shareholders’ entitlement to participate in the EGM No.1/2017 to
interest did not join and vote for this agenda 3. Financial Assistance The Board of Directors also approved the inter-company loans between the Company’s subsidiary Cal-Comp Optical Electronics (Suzhou) Co