., the subsidiary of the Company, and change in the accounting policy regarding the record of the land appraisal To: President The Stock Exchange of Thailand Attachment: Information Memorandum on the Asset
President The Stock Exchange of Thailand Capital Engineering Network Public Company Limited (“the company” or “CEN”) hereby noticed that resolution from Board of Directors No.4/2020 held on August 14, 2020
1 No. CC20180203ELE February 23, 2018 Subject Report of the Resolutions of Board of Directors’ Meeting No.1/2018 To President The Stock Exchange of Thailand The Board of Directors of Cal-Comp
Agreement which is a Connected Transaction, Appointment of the Independent Financial Advisor and Calling the Extraordinary General Meeting of Shareholders No. 2/2019 To The President The Stock Exchange of
Extraordinary General Meeting of the Shareholders No. 2/ 2 5 6 1 , Land purchased from the connected person and sell in investment of the subsidiary (Revised) Attention The President The Stock Exchange of
Extraordinary General Meeting of the Shareholders No. 2/ 2 5 6 1 , Land purchased from the connected person and sell in investment of the subsidiary (Revised 2) Attention The President The Stock Exchange of
securities of Glow Energy Public Company Limited, and the scheduling of Extraordinary General Meeting of Shareholders No. 1/2018 Attention: President Stock Exchange of Thailand Enclosure: Information