620/5 Moo 11 Nongkham, Sriracha, Chonburi 20230 Thailand Tel. 66-38 480-020-1 FAX. 66-38 480-080 (Translation) AF.011/2018 24 April 2018 Subject : Approval of transaction contract of rent with
620/5 Moo 11 Nongkham, Sriracha, Chonburi 20230 Thailand Tel. 66-38 480-020-1 FAX. 66-38 480-080 (Translation) AF.006/2019 27 February 2019 Subject : Approval of transaction contract of rent with
620/5 Moo 11 Nongkham, Sriracha, Chonburi 20230 Thailand Tel. 66-38 480-020-1 FAX. 66-38 480-080 (Translation) AF.006/2019 27 February 2019 Subject : Approval of transaction contract of rent with
asset 1st transaction Partners of Contract Seller: Cal-Comp Electronics and Communications (Suzhou) Co., Ltd. (“CCCS”) Buyer: Kinpo Electronics (China) Co., Ltd. (“Kinpo-China”) Type of fixed asset 1 set
transaction: Renewal of a hotel management advisor agreement 30/03/2021 19:21 Connected transaction: Renewal of the property management contract 18/12/2020 17:38 Connected transaction with regard to hotel
transactions as following detail; 2.1 Disposal on fixed asset 1st transaction Partners of Contract Seller: Cal-Comp Electronics (Thailand) PCL. (“CCET”) Buyer: Kinpo Electronics (Philippines) Inc. (“KPPH”) Type
transactions as following detail; 2.1 Disposal on fixed asset 1st transaction Partners of Contract Seller: Cal-Comp Electronics (Thailand) PCL. (“CCET”) Buyer: Kinpo Electronics (Philippines) Inc. (“KPPH”) Type
System) resource transaction 1. Contract Date: January 1, 2020 - December 31, 2020 2. Partners of Contract: Connected transaction between subsidiary and related person. User : Cal-Comp Electronics and
days of credit term The reason The Company sold the unused equipment to KPPH to reduce outstanding idle equipment and to create maximum benefits for the Company. 2nd transaction Partners of Contract
transactions; 3.1 Disposal on fixed asset 1st transaction Partners of Contract Seller: Cal-Comp Electronics (Thailand) PCL. (“CCET”) Buyer: Kinpo International Ltd. (“KPI”) Type of fixed asset 4 sets of solder