shareholder of CCPT-KY b) Mr. Khongsit Choukitcharoen a shareholder of CCPT-KY 8 10. Opinion of the Company’s Audit Committee or directors of the Company that are different from those of the board of directors
1 Information Memorandum Regarding the Acquisition and Disposal of Assets The Board of Directors meeting of Cal-Comp Electronics (Thailand) Company Limited (“CCET” or “Company”) No. 3/2020 held on
opinions of the audit committee and / or directors of the company which are different from the opinions of the board of directors under item 7 -None- Please be informed and disseminate to investors
appropriate and beneficial to the Company as stated in clause 7 above. 10. Opinion of the Audit Committee and/or the Director of the Company which is different from the opinion of the Board of Directors in
Transaction. 2.15. Opinion of the Audited Committee and/or the Directors of the Company which is Different form the Board of Directors’ Opinion None
efforts in order to achieve the sales target growth of 30% in 2018, where the strong growth will be seen in the second half of this year, according to the Company’s business plan. The Company has different
period. 13. Opinion of the Audit Committee and/or the directors of the Company which is different from the opinion of the Board of Directors None of the members of the audit committees nor directors of the
, Ratchadapisek Road, Klongtoey Subdistrict, Klongtoey District, Bangkok, 10110 Tel. 0 2204 2601 Fax. 0 2204 2616 10. Opinion of the Audit Committee or directors of the Company which are different from those of the
directors of the Company which are different from that of the Board of Directors None. (Translation) OOrriiggiinn PPrrooppeerrttyy PPuubblliicc CCoommppaannyy LLiimmiitteedd 496, Moo 9, Samrong Nuea