the shareholding in subsidiary companies To: President The Stock Exchange of Thailand Attachment: 1. Structure of the shareholding in subsidiary companies 2. Information on the Connected Transaction of
: President The Stock Exchange of Thailand Enclosure: Information Memorandum regarding the Acquisition of Asset of Demeter Corporation Public Company Limited The Meeting of the Board of Directors No. 8/2017 of
Board No. TorChor. 21/2551 Re: Rules on Connected Transactions and the Notification of the Stock Exchange of Thailand Re: Disclosure of Information and Other Acts of Listed Companies Concerning the
Director as well as disclose to the Stock Exchange of Thailand. Such transaction is a disposal of assets. However, the size of transaction is not required to disclose information in accordance with the
March 31, 2019 which is 173,851,378.53) Please be advised accordingly Yours faithfully, Prasertsak Suwanpotipra Managing Director (Translation) (Additional disclosure) Information Memorandum Relating to
purchase is still subject to a number of conditions precedent under the SPA being fulfilled. Key information of the Transaction is set out below. 1. Parties Acquirer: The Bank Sellers: Standard Chartered and
million baht, in accordance with the consolidated financial statements as of September 30, 2019, which exceeded 0.03% but not over 3.00% of NTA. The Company has already disclosed information to the Stock
Meeting. - The transaction as started above would be within scope of rules and procedures and disclose of the information and operation of the listed company concerning the acquisition and disposition of
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