claiming any damages each. The principles and reasons for dispute resolution and no claim for damages is because the original major shareholder of Akarawat has sent a letter to terminate the share purchase

Company has sent employees to Hong Kong to train and prepare for the opening of the Hong Kong branch • Expanding opportunities for growth by initiating dessert café establishment in China, aiming to

: (a) The shareholders, provided that such documents shall be sent to the shareholders at least fourteen days prior to the meeting date; and (b) The Stock Exchange. After having proceeded in accordance

disclose the list of fund manager of each mutual fund in a report or document sent to unitholders at least once a year and shall publish the same information on its website. In case of any change on such

agreement to refine project scope. After the consultation with specialist and negotiation with MCDC the total investment cost is not higher than THB 230 mn. Company is confident on the investment cost and

preparations since it was in the drafting stage. We are confident that we will be able to comply with, and make efficient use of, this new legislation.  Notification of the Contract Committee, Re

-Translation- No. ECF2 044/2561 3 December 2018 Subject: Notification of the resolutions of the Board of Directors’ Meeting approving the investment in purchasing the ordinary shares of S-TREK (Thailand) Co., Ltd., capital increase, and the issuance and allocation of the newly issued ordinary shares to the specific person under the private placement basis, and the schedule for Extraordinary General Meeting No. 1/2019 To President The Stock Exchange of Thailand Enclosure 1. Information Memorandum...

No. ECF2 044/2561 3 December 2018 Subject: Notification of the resolutions of the Board of Directors’ Meeting approving the investment in purchasing the ordinary shares of S-TREK (Thailand) Co., Ltd., capital increase, and the issuance and allocation of the newly issued ordinary shares to the specific person under the private placement basis, and the schedule for Extraordinary General Meeting No. 1/2019 (Additional) To President The Stock Exchange of Thailand Enclosure 1. Information Memorandum...

-Translation- No. ECF2 005/2019 17 January 2019 Subject: Cancellation of the resolutions of the Board of Directors’ Meeting No. 13/2018 in relation to the investment in the ordinary shares of S-TREK (Thailand) Co., Ltd., the investment in the ordinary shares of S-TREK (Thailand) Co., Ltd., capital increase, and the issuance and allocation of the newly issued ordinary shares to the specific person under the private placement basis, and the schedule for 2019 Annual General Meeting of Shareholders...

. (“KPI”) -Relationship : Kinpo International Ltd. (“KPI”) is subsidiary of Kinpo Electronics Inc. and Kinpo Electronics Inc. is holding 40.41% in CCET and also has sent 3 people to be the director in the