1 No. CC20180203ELE February 23, 2018 Subject Report of the Resolutions of Board of Directors’ Meeting No.1/2018 To President The Stock Exchange of Thailand The Board of Directors of Cal-Comp

Governors of the Stock Exchange of Thailand Re: Disclosure of Information and other Acts of Listed Companies concerning the Acquisition and Disposition of Assets B.E.2547 (2004) on 29th October 2004

Report of the Acquisition or Disposition of Securities (Form 246-2) 2.1 (  ) Acquisition (     ) Disposition (  ) Through the Stock Exchange of Thailand via a securities company

Report of the Acquisition or Disposition of Securities (Form 246-2) 2.1 (     ) Acquisition (  ) Disposition (  ) Through the Stock Exchange of Thailand via a securities company

Report of the Acquisition or Disposition of Securities (Form 246-2) 2.1 (  ) Acquisition (     ) Disposition (     ) Through the Stock Exchange of Thailand via a securities company

Report of the Acquisition or Disposition of Securities (Form 246-2) 2.1 (     ) Acquisition (  ) Disposition (  ) Through the Stock Exchange of Thailand via a securities company

Report of the Acquisition or Disposition of Securities (Form 246-2) 2.1 (     ) Acquisition (  ) Disposition (  ) Through the Stock Exchange of Thailand via a securities company

Report of the Acquisition or Disposition of Securities (Form 246-2) 2.1 (     ) Acquisition (  ) Disposition (  ) Through the Stock Exchange of Thailand via a securities company

Report of the Acquisition or Disposition of Securities (Form 246-2) 2.1 (  ) Acquisition (     ) Disposition (  ) Through the Stock Exchange of Thailand via a securities company

Report of the Acquisition or Disposition of Securities (Form 246-2) 2.1 (     ) Acquisition (  ) Disposition (     ) Through the Stock Exchange of Thailand via a securities company