agenda item on the date of an extraordinary meeting in order to approve the transaction on acquiring Kitha Properties, and swapping their shares, resulted in the transaction being binding with immediate

Singapore, 26 August 2016 ? ASEAN audit regulators are in discussions with the World Bank on collaborative efforts to further raising the standard of audit quality in ASEAN. This was a key agenda

Vietnam, and is currently chaired by the Securities Commission Malaysia.    The ASEAN Economic Community (AEC) was established in 2015 and is a major milestone in the regional economic integration agenda

decision on each agenda item in the proxy form to protect their own?s interest. ********************

approach to advancing this agenda under the 3Ts framework—Transparency, Taxonomy, and Transition—including progress made by ASEAN member jurisdictions. The discussions further covered issues related to

Disposal of Assets Transaction, and Acquisition of Assets Transaction To : Director and Manager The Stock Exchange of Thailand Enclosure Information Memorandum on Acquisition of Assets (Schedule (1)) of

Executive, Invitation to Shareholders to propose agenda and nominees’ name for being the Director in advance for the Annual General Shareholder's Meeting in 2019 To The President The Stock Exchange of

Executive, Invitation to Shareholders to propose agenda and nominees’ name for being the Director in advance for the Annual General Shareholder's Meeting in 2019 (ADD) To The President The Stock Exchange of

interest did not join and vote for this agenda 3. Financial Assistance The Board of Directors also approved the inter-company loans between the Company’s subsidiary Cal-Comp Optical Electronics (Suzhou) Co

directors who have conflict of interest did not join and vote for this agenda Opinion of the Board of director and Audit Committee The connected transactions of the Company are reasonable in the normal course