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อกโดยไดรับ ความรวมมือจากบริษัทจดทะเบียนในตลาดหลักทรัพยตางประเทศ (“listed co.”) เพื่อมิให TCR เปนเครื่องมือ ในการระดมทนุ (raise fund) ของ listed co. นั้น รวมทั้งมใิหใช TCR เปนชองทางในการเลี่ยง

Asset dated 31 August 2008 (as amended) and the Notification of the Board of Governors of the Stock Exchange of Thailand Re: Disclosure of Information and Other Acts of Listed Companies Concerning the

criteria of making connected transaction including additional announcement and according to the announcement of the Stock Exchange of Thailand regarding the revealing of operating data of listed company in

1 No. CC20190203ELE February 27, 2019 Subject Report of the Resolutions of Board of Directors’ Meeting No.1/2019 To President The Stock Exchange of Thailand The Board of Directors of Cal-Comp

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the Board of Governors of the Stock Exchange of Thailand Re: Disclosure of Information and Other Acts of Listed Companies concerning the Connected Transactions dated 19 November 2003 (the "Notification

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