1 No. CC20200504ELE May 12, 2020 Subject Report of the Resolutions of Board of Directors’ Meeting No.3/2020 To President The Stock Exchange of Thailand The Board of Directors’ meeting of Cal-Comp

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million and the debt collection from Bill of exchange of WCI Holding Co., Ltd. of Baht 14.37 million. Please kindly be informed accordingly. Yours sincerely, (Mr. Chaipatr Srivisarvacha) Chief Executive