consider to approve the issuance and offering of the Company’s convertible debenture on a private placement basis; (6) To consider to appoint a new director, and to amend the names and numbers of the
issue in Cal-Comp Technology (Philippines) Inc. 3) To consider any other business (if any). The Board of Directors had also approved the Record Date on June 13, 2017 and collects the names of shareholders
(Domain Names), Facebook, Line and Youtube user-accounts that KMM owns or is entitled to use. The above transactions (“Komchadluek Business and Trademark Acquisition”) is considered an acquisition of assets
securities issuing companies under the Notification of the Capital Market Supervisory Board concerning Rules for Listing Names of Persons on the Database of Directors and Executives of Securities Issuing
shareholders whose names appear in the share register of the Company. The closing date of the Company's share register to determine the list of shareholders. : After the office of the Securities and Exchange
condominium projects under the names “ESCENT” and “ESCENT VILLE” situated on the same area as the shopping malls, namely at CentralPlaza Nakhon Ratchasima, CentralPlaza Chiangrai, and the second project near
than three-fourths of all votes of the shareholders present at the Meeting and eligible to vote, excluding the votes of the interested shareholders, provided that the names and the number of shares held