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
(Translation) — 1 — (Translation) No. 10000000/ 152 /61 20 June 2018 Subject: Resolutions passed by the Board of Directors Meeting regarding the share acquisition, the tender offer for the entire
Limited (the “Company”) hereby informs that the Board of Directors’ Meeting No. 1/2019, which was held on January 30, 2019 at 10.00 hours, has passed significant resolutions which may be summarized as
รายงานการประชุมคณะกรรมการตรวจสอบ ครั้งที่ 4/2548 Page 1/19 Ref. SET-2020-004 17 March 2020 Subject: Notification of the resolutions of the Board of Directors’ Meeting No. 2/2020 on the restructure of
conditions for being admitted to the meeting and the minimum number of votes required to adopt certain types of resolutions. J. Modification of Terms 1. Disclosure of any provisions relating to how the terms
influence over an enterprise is the power to participate in the financial and operating policy decisions of the enterprise but is less than control over those policies. [Please refer to the Appendix for more
on 30 March 2018, the Company would like to inform the resolutions of the Board of Directors' Meeting as follows: 1. To approve Takuni Land Company Limited ("Takuni Land"), which is 99.99% subsidiary