-1- November 29, 2018 Subject Change of payment method for investment in acquisition and sale of tap water in some areas of Phuket and some areas of Phangnga. To Director and Manager The Stock
May 25, 2017 Subject: Notification on the Acquisition of Assets of AAPICO Hitech Public Company Limited To: The President The Stock Exchange of Thailand Enclosure: Information Memorandum Concerning the
Extraordinary General Meeting of the Shareholders No. 1/2561, Plans for listing CAZ (Thailand) Co., Ltd. on the Stock Exchange of Thailand Attention The President The Stock Exchange of Thailand Enclosure
the information memorandum which was previously disclosed to the Stock Exchange of Thailand. In this regard, the said asset disposal transactions do not constitute a connected transaction and the
be taken into account to calculate the value of the transaction according to the guidelines of the Capital Market Supervisory Board and the Stock Exchange of Thailand. 7.3 Total assets refer to
1 No. CC20200203ELE February 28, 2020 Subject Report of the Resolutions of Board of Directors’ Meeting No.1/2020 To President The Stock Exchange of Thailand The Board of Directors of Cal-Comp
(Translation) No. IR/2561/047 1 October 2018 Subject: Resolutions of the Board of Directors' Meeting regarding entering into transaction with connected person To: President The Stock Exchange of
Governors of the Stock Exchange of Thailand RE: the Disclosure regarding the Connected Transaction of Listed Companies (2003) (“Connected Transaction”). After calculation, the transaction is minimal and less