ริษทัยอ่ย Cal-Comp Brazil Holding Co., Ltd. สดัส่วนการถือหุน้ บริษทัฯ ถือหุน้ใน Cal-Comp Brazil Holding Co., Ltd ร้อยละ 100 สถานท่ีตั้ง จดทะเบียนใน Cayman และจดทะเบียนการมีถ่ินท่ีอยู่เพ่ือการรัษฎากรในประเทศ
1 No. CC20180804ELE Aug 14, 2018 Subject Report of the Resolutions of Board of Directors’ Meeting No.3/2018 To President The Stock Exchange of Thailand The Board of Directors’ meeting of Cal-Comp
Summar of Transaction of Fund s to the Comp ed Date to Co ction uisition of sha and agreeme n Precedent b rementioned m transaction Acquisition Tra y during the on of Shares nt ck Exchange o oard of Meeti
1 No. CC20170804ELE August 10, 2017 Subject Report of the Resolutions of Board of Directors’ Meeting No. 4/2017 To President The Stock Exchange of Thailand The Board of Directors’ meeting of Cal-Comp
1 No. CC20200203ELE February 28, 2020 Subject Report of the Resolutions of Board of Directors’ Meeting No.1/2020 To President The Stock Exchange of Thailand The Board of Directors of Cal-Comp
the C t showed a at 91.9 perc rofit was a ts receivabl was 296.8 presents th e details of Q3/2560 Q MB. 60.5 288.9 1.0 350.4 d Analysis, land (“the Comp s and perfor 0 Septembe be summariz Company’s net
-Comp Electronics (Thailand) Public Company Limited (“the Company”) No. 5/2017 was held on November 13, 2017 the following resolutions were passed: 1. The Board of Directors approved the amendment of the
1 No. CC20181104ELE Nov 12, 2018 Subject Report of the Resolutions of Board of Directors’ Meeting No.4/2018 To President The Stock Exchange of Thailand The Board of Directors’ meeting of Cal-Comp
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