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
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1,800.00 1,150.00 2) Lights, electronics & computer equipment 350.00 300.00 (50.00) 3) Electrical substation & generator 80.00 80.00 - 4) Park decorations 140.00 300.00 160.00 5) Equipment used in
segments grew y-on-y in Q1’2020 namely packaging (+15.1%), electronics sector (+13.2% with contribution from new client), home appliance products (+8.0%) and tire (+3.2%) while volume from some segments
approval for each matter is conditional upon the other matters also being approved. Therefore, if any of such agenda items is rejected by the shareholders’ meeting, the other agenda items that have already
matter which substantially affect the intermediary , investors or capital market, the SEC Office may determine to submit thereof within the business day when such matter has been occurred; (b) in case of
Notification by the intermediary. In this regard, the SEC Office shall determine such period according to the following scopes: (a) in case of urgent matter which substantially affect the intermediary, investors
the matters in agenda items 2 – 9 are related, the approval for each matter is conditional upon the other matters also being approved. Therefore, if any of such agenda items is rejected by the