. The Transaction is not a connected transaction and the size of transaction does not qualify the Company to comply with the Rules of Disclosure and Practice of the Registered Company regarding
services and applying for investment promotion 1. Transaction Size The transaction size of shares acquisition in new company considering the Major Transaction Rules and based on the audited financial
of Thailand regarding Rules, Conditions and Procedures of information disclosure as the following details: Estimated Subsidiary name Cal-Comp Precision Holding Co., Ltd. Shareholding 100% shareholding
0.1758 percent of the Company’s total assets, which does not fall within criteria under the Notification of the Capital Market Supervisory Board No. TorChor. 20/2551 Re: Rules on Entering into Material
calculating the size of transaction in accordance with Rules on Connected Transactions, the Company is required to ask for the approval from the Board of Directors and to disclose the information to the Stock
Notification of the Capital Market Supervisory Board No. Tor Chor. 20/2551 regarding the Rules on Entering into Material Transactions Deemed as Acquisition or Disposal of Assets and the Notification of the Board
equivalent to 0.0017 percent of the Company’s total assets, which does not fall within criteria under the Notification of the Capital Market Supervisory Board No.TorChor. 20/2551 Re: Rules on Entering into
disposition of assets under the Notification of the Capital Market Supervisory Board No. TorJor 20/2551 regarding Rules on Entering into Material Transaction deemed as Acquisition or Disposition of Assets and
: Rules on Entering into Material Transactions Deemed as Acquisition or Disposal of Assets (as amended), and does not fall within the disclosure requirement under the Notification of the Board of Governors
Market Supervisory Board No. TorChor. 20/2551, Re: Rules on Entering into Material Transactions Deemed as Acquisition or Disposal of Assets dated August 31, 2008 (as amended), and its amendment, and the