opinions of the audit committee and / or directors of the company which are different from the opinions of the board of directors under item 7 -None- Please be informed and disseminate to investors
directors who have conflict of interest did not join and vote for this agenda. Opinion of the Board of director and Audit Committee The connected transactions of the Company are reasonable in the normal
㈎⌎⠀ᰀ氠椀猀琀椀渀最 挀漀洀洀椀琀琀攀攀ᴀ⤠ ᔀ㈎ℎȎ䤎ⴎ㔀⠀㐀⤀ ᰀ㤎䤎ᬎ⌎『Ďⴎᨎ㠎⌎Ď㐎ࠎࠎ『ᔎ䤎ⴎȎⴎ⌎ㄎᨎЎ✎㈎ℎ䀎⬎䜎ᤎⴎᨎᰎ㤎䤎ᨎ⌎㐎⬎㈎⌎Ďㄎᨎ⨎㌎ᤎㄎĎ㈎ᤎĀ⸎─⸎ᔀ⸎ Ā䠎ⴎᤎĎ㈎⌎䄎ᔎ䠎ᔎㄎ䤎䀎ᬎ䜎ᤎᰎ㤎䤎ࠎㄎᐎĎ㈎⌎䄎┎『Ď⌎⌎ℎĎ㈎⌎䌎ᤎ숎 listing committee ด้วย 3. กรณีผู้ประกอบธุรกิจ
the Audit Committee and/or directors which differ from the opinion of the Board of Directors under Item 8 -None- The Company hereby certifies that the information in this Information Memorandum is
1 Information Memorandum Regarding the Acquisition and Disposal of Assets The Board of Directors meeting of Cal-Comp Electronics (Thailand) Company Limited (“CCET” or “Company”) No. 3/2020 held on
profit before tax.” The audit committee will consider the remuneration for executive directors based on the performance and contribution to the company before propose to the Board of Directors for approval
Supervisory Board No. Tor Thor. 32/2559 Re: Rules, Conditions, and Procedures for Operation of Securities Clearing Houses and Central Securities Depositories By virtue of Section 16/6, Section 223/3, and
shareholder of CCPT-KY b) Mr. Khongsit Choukitcharoen a shareholder of CCPT-KY 8 10. Opinion of the Company’s Audit Committee or directors of the Company that are different from those of the board of directors
to the Company and its shareholders. 12. Opinion of the Audit Committee which is different from the opinion of the Board of Directors -None- Responsibilities of the Board of Directors for Disclosures