1 No. CC20190203ELE February 27, 2019 Subject Report of the Resolutions of Board of Directors’ Meeting No.1/2019 To President The Stock Exchange of Thailand The Board of Directors of Cal-Comp

be taken into account to calculate the value of the transaction according to the guidelines of the Capital Market Supervisory Board and the Stock Exchange of Thailand. 7.3 Total assets refer to

associates of THB 53mn mainly resulting from a severe COVID-19 impact in the Indonesian market.  Net loss was THB 161mn with a net loss margin of 31.7%.  However, EBITDA was a lower negative of THB 44mn. Our

under the Innovation Development Program to Support Provision of Capital Market Services [regulatory sandbox]. “ fee ” means a fee for undertaking business according to license; “ Exchange ” means the

information memorandum regarding the acquisition of the company's assets as specified in account 2 in accordance with the Notification of the Capital Market Subsidiary Board No.Torchor20/2551 Re: Rules on

operate domestically, have a credit line with a financial institution not exceeding Baht 500 million, and had a non-NPL status as of December 31, 2019. This will not cover companies listed in the Stock

acquisition of assets in accordance with the Notification of the Capital Market Supervisory Board No. TorJor. 20/ 2551 re: Rules on Entering into Material Transactions Deemed as Acquisition or Disposal of

Agreement which is a Connected Transaction, Appointment of the Independent Financial Advisor and Calling the Extraordinary General Meeting of Shareholders No. 2/2019 (amended) To The President The Stock

Market Supervisory Board No. TorChor. 20/2551 Re: Rules on Entering into Material Transactions Deemed as Acquisition or Disposal of Assets and the Notification of the Board of Governors of the Stock

either increasing or decreasing from changes of inventory at the end of period. Page 2 2. Overview of Domestic Economy and Ready-to-Drink Fruit Juice Market At the end of Q3/2019, domestic RTD fruit juice