1 No. CC20200203ELE February 28, 2020 Subject Report of the Resolutions of Board of Directors’ Meeting No.1/2020 To President The Stock Exchange of Thailand The Board of Directors of Cal-Comp
details relating to the Transaction to the Stock Exchange of Thailand (SET) 7. Financial Source and Adequacy of Capital Flow The Company will use its excess cash flow for this acquisition and still have
into the transaction as prescribed by the notification of the Stock Exchange of Thailand Re: Rules, Procedures and Disclosure of acquisition and disposal of asset of the listed company should be applied
the notification of the Stock Exchange of Thailand Re: Rules, Procedures and Disclosure of acquisition and disposal of asset of the listed company should be applied mutatis mutandis (c) Appointment and
and analysis for the period ended June 30, 2018 To Director and Manager of the Stock Exchange of Thailand Referring to the submission of the reviewed financial statements for quarter 2/2018 of Wiik
tangible asset of the Company, the Company is required to prepare an Information Memorandum on the Connected Transaction disclosing details relating to the Transaction to the Stock Exchange of Thailand (SET
Director The Stock Exchange of Thailand Reference: 1. Information Memorandum on the Issuance and Offering of the Newly Issued Shares through Private Placement (PP) of Safari World Public Company Limited 2
Carnival Magic Project, and compensation for design and construction to related person. (Update) To: Managing Director The Stock Exchange of Thailand Reference: 1. Capital Increase Report Form (F53-4) 2
) Execute, necessary Exchange to take an ) Take any ghest size of er than 15 pe uisition and Di account of an pany, it is req Thailand Re: Company B.E. ound the Wo t subject to th ansactions an mation and O