retired by rotation to be directors for another term as follows: (1) Assoc. Prof. Niputh Jitprasonk Independent Director (2) Mr. Yanyong Kurovat Director (3) Mr. Somchai Leesawadtrakul Director 4. Concurred

-Comp Precision Holding Co., Ltd. (“CCPT-KY”), a subsidiary in which 95% of the outstanding shares are held by the Company, and (2) The Company The Buyer : General public 3. General Characteristic of the

of Vietnam details as per the attached Information Memorandum as Enclosure 1. Please be informed accordingly Your faithfully - Signed - (Mr. Chaiwat Kovavisarach) Chief Executive Officer and President

by the outstanding license fee. The residual compensation, after a deduction of license fee, equals to Baht 675.76 million. (3.2) Calculation of the transaction size The details of the calculation of

had the outstanding balance of three long-term loans from bank totaling (including current portion) THB 66.31 million. The Group repaid the entire amount of loan and interest in January 2017. Therefore

84.65 million and THB 173.10 million respectively. Long-term Loans from Bank As at 31 December 2016, the Group had the outstanding balance of three long-term loans from bank totaling (including current

, the debt instruments must be traded every two weeks on average and having the average turnover rate of the most recent three months not lower than 6.25 percent of the outstanding. (4) foreign debt

instruments must be traded every two weeks on average and having the average turnover rate of the most recent three months not lower than 6.25 percent of the outstanding. (4) foreign debt instruments having

”) in the amount of 132,000 shares with a par value of THB 100 per share or representing 66 percent of all shares of SUTG to Mr. Suparuek Na Songkhla (“Mr. Suparuek”), Mr. Inthidej Pala-in and Miss

Acquisition or Disposal. Please be informed accordingly, Sincerely yours, -Weera Louwitawas- (Mr. Weera Louwitawas) Chief Executive Officer Enclosure 1 1 Information Memorandum in relation to the Transaction of