Stock Exchange of Thailand ("SET"). (2) Appointment of Independent Financial Advisor and (3) The resolutions of the shareholders' meeting must be approved by not less than three-fourth of the total number

of Directors’ Meeting of World Corporation Public Company Limited (“the Company”) No.8/2016 held on 19 July, 2017 at 16.00 hrs. has passed the following resolutions: 1. Approved to propose to the

The President The Stock Exchange of Thailand The Board of Director’s Meeting No. 10/2018 of J.S.P. Property Public Company Limited, held on August 14, 2018 agree to resolution regarding the following

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President The Stock Exchange of Thailand The Board of Director’s Meeting No. 13/2018 of J.S.P. Property Public Company Limited, held on October 16, 2018 agree to approved the receive financial assistance from

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Baht 100 million or 3% of the Company’s Net Tangible Assets, whichever is lower. Accordingly, this transaction shall be approved by the Board of Directors and disclosed to the Stock Exchange of Thailand

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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