1 No. CC20180203ELE February 23, 2018 Subject Report of the Resolutions of Board of Directors’ Meeting No.1/2018 To President The Stock Exchange of Thailand The Board of Directors of Cal-Comp
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Moo 2 Tha Chin Sub-district, Mueang Samut Sakhon District Samut Sakhon74000 Phone 0-3444-6333, 0-3444-6444 Fax 0-3444-0373 URL www.dodbiotech.com Contact Person Contact Contact Name ฝ่ายผู้ลงทุนสัมพันธ์