620/5 Moo 11 Nongkham, Sriracha, Chonburi 20230 Thailand Tel. 66-38 480-020-1 FAX. 66-38 480-080 (Translation) AF.008/2019 27 February 2019 Subject : Approval of transaction contract of rent with
USD 10 million or equivalent to THB 331 million throughout the duration of the contract. Transaction Size: The aforementioned transaction is considered as the receipt of financial assistance. The size
not exceed USD 10 million or equivalent to THB 331 million throughout the duration of the contract. Transaction Size: The aforementioned transaction is considered as the receipt of financial assistance
exceed Baht 5.57 million throughout the duration of the contract. Transaction Size: The aforementioned transaction is considered as the receipt of financial assistance. The size of the transaction is
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
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
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
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
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