of Assets and Connected Transaction The Board of Directors of Cal-Comp Electronics (Thailand) Public Company Limited (the “Company”) No.2/2017 was held on May 12, 2017 at 10:00 hours. The Company would
services consists of cost of sales from electricity generation and distribution and costs of services and rental from provision of services and development of renewable energy projects. For the year 2018
than 990 million Baht or 10.9% increase from the year of 2015. This is because the company was able to sell the mobile handset through a distribution channels under group of companies and sale revenue
the year 2018. GFPT Group operates fully integrated poultry business involving the production and distribution of feeds, frozen chicken meat, processed chicken and its by- products under both the
the year 2019. GFPT Group operates fully integrated poultry business involving the production and distribution of feeds, frozen chicken meat, processed chicken and its by- products under both the
adjustment of the appraisal value and conditions of the disposal assets at that time including negotiation result with WHART Trust. 3. Undertaking Agreement in Connection with Disposal of Assets For disposal
and approve the allocation of 1,080,000,000 newly issued ordinary share of the Company, with a par value of THB 0.10 per share, to PLANB, at an offering price of THB 1.4381 per share. In addition, the
newly issued ordinary shares, with a par value of THB 0.10 per share, to accommodate the allocation of such shares to PLANB, which is an offering of newly issued shares through Private Placement, at an
securities issuance together with proper supervision, considering the practicality relating to electronic securities such as transfer and delivery, registry, and the use as collateral and its enforceability