(the “SEC”) under the relevant notification of the Capital Market Advisory Board prior to the offering of its new shares to VAVA. Please refer to the Information Memorandum in relation to the allotment
offering, e.g. change of date for determining name of shareholders who will be entitled for the allotment of new ordinary shares; 5 (3) sign the application form, request for waiver, notification, or any
relevant operational processes to accommodate these new regulations. Regulations for Information Technology Risk of Financial Institutions The Bank of Thailand issued Notification No. SorNorSor.21/2562
Management’s Discussion and Analysis For the Financial Results of Quarter 2 Year 2017 Ended June 30, 2017 1 ABBREVIATION ADB = Asian Development Bank COD = Commercial Operation Date EBITDA = Earnings
interest did not join and vote for this agenda 3. Financial Assistance The Board of Directors also approved the inter-company loans between the Company’s subsidiary Cal-Comp Optical Electronics (Suzhou) Co
transactions are considered as a type 2 transaction having a value of more than 15 percent but lower than 50 percent in accordance with the Notification of the Capital Market Supervisory Board No. Tor Jor. 20
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
Agreement which is a Connected Transaction, Appointment of the Independent Financial Advisor and Calling the Extraordinary General Meeting of Shareholders No. 2/2019 (Amended No.2) To The President The Stock
1600 / 046 / 2002 -TRANSLATION- No. 10000/016/2018 February 28, 2018 Subject : Notification of the resolution of the Board of Directors’ meeting regarding the dividend payment, the proposed initial