1 No. CC20180804ELE Aug 14, 2018 Subject Report of the Resolutions of Board of Directors’ Meeting No.3/2018 To President The Stock Exchange of Thailand The Board of Directors’ meeting of Cal-Comp

1 No. CC20180804ELE Aug 14, 2018 Subject Report of the Resolutions of Board of Directors’ Meeting No.3/2018 To President The Stock Exchange of Thailand The Board of Directors’ meeting of Cal-Comp

[Translation] SorGor. 77/2561 September 28, 2018 Subject : Notification of the Board of Directors’ Resolutions on Appointment of the President of the Bank and the Connected Transaction To : The

1 No. CC20181104ELE Nov 12, 2018 Subject Report of the Resolutions of Board of Directors’ Meeting No.4/2018 To President The Stock Exchange of Thailand The Board of Directors’ meeting of Cal-Comp

[COMPANY NAME] Ref: EFORL IR018/2020 27 March 2020 Subject: The Resolutions of the Board of Directors to postpone the 2020 Annual General Meeting of Shareholders and cancellation of the agenda item

to inform you the resolutions of the Board of Directors’ Meeting No. 8/2020, held on 24 August 2020. The important resolutions can be summarized as follows: 1. 1 . At the 2020 Annual General Meeting of

failed to solve its deficiencies.   Therefore, at its meeting on 21 February 2024, the SEC Board passed the following resolutions:              (1) By virtue of Section 35, Paragraph 2, of the Digital

เหรียญ สหรัฐ Core Net Profit เพ่ิมข้ึนเป็น 2.6 พนัลา้นบาท  ผลการด าเนินงานท่ีแข็งแกร่งของธุรกิจ Combined PET ซ่ึงเป็นผลมาจากสถานการณ์ COVIDไดแ้รงขบัเคล่ือนจากอุปสงค ์ PET ท่ีแขง็แกร่ง อตัราก าไรของ

offer for all Target’s shares: the Company will acquire a total of 88,120,190 shares, equivalent to 80.11 percent of the total paid-up shares of the Target. When combined with 21,879,810 shares that the

conditional voluntary tender offer for all Target’s shares: the Company will acquire a total of 88,120,190 shares, equivalent to 80.11 percent of the total paid-up shares of the Target. When combined with