Conference C meeting room, 3rd Floor, the Grand Fourwings Convention Hotel, Srinakarin Road, Bangkok (the “Meeting”), where it was unanimously resolved in the Meeting (excluding interested director) to approve
Province 73210, has considered and resolved to approve the Company’s execution of transactions with the connected persons as per the following details: The Board of Directors has resolved to grant approval
May 12, 2020 has resolved to approve the Company’s subsidiary, Cal- Comp Precision Holding Co., Ltd.’s (“CCPT-KY”) initial public offering plan (the “IPO Plan”) to be listed in the Taiwan Stock Exchange
settled such provision in the second quarter of 2017. No more of such expense incurred in the current period. Finance Expense For the first quarter of 2018, the Company had finance expense in total of THB
only THB 0.08 million. (2) Decrease in tax and penalties due to the company incurred tax and penalties provision in the first quarter of 2017, however, the Company fully settled such provision in the
resolved to propose that the 2018 Annual Ordinary General Meeting of Shareholders to be held on April 20, 2018 consider granting approval for the Company to execute the Agreement for Engagement of CH