1 No. CC20190203ELE February 27, 2019 Subject Report of the Resolutions of Board of Directors’ Meeting No.1/2019 To President The Stock Exchange of Thailand The Board of Directors of Cal-Comp

. Remark: The used exchange rate of THB 34.5092 per USD on this document was from the average foreign exchange counter rates quoted by commercial banks during 2 May 2017 to 26 May 2017 announced by the Bank

impairment of investment in subsidiaries (Baht 456 million), Gain from debt restructuring (Baht 337 million), Reversal of provision for a guarantee of subsidiary (Baht 242 million) and net Gain from foreign

been prepared solely for the convenience of the foreign shareholders of Glow Energy Public Company Limited and should not be relied upon as the definitive and official document of the Tender Offeror. The

) To: President The Stock Exchange of Thailand Enclosure: Information Memorandum regarding the Acquisition of Asset of Demeter Corporation Public Company Limited The Meeting of the Board of Directors No

91.2 87.3 3.9 4.5 Gain (Loss) on foreign exchange (60.2) (69.6) 9.4 13.6 111.9 65.3 46.7 71.5 8 ASIA’S BOUTIQUE AIRLINE July-September January-September 2018 2017 Variance 2018 2017 Variance Amount

process is to prevent the Company from being bankruptcy and to maintain the right and shareholdership, especially retail investors in the stock market, from losing all the money invested if the Company

. The entering into business rehabilitation process is to prevent the Company from being bankruptcy and to maintain the right and shareholdership, especially retail investors in the stock market, from

consecutive year. However, the company’s securities has selected in the SET High Dividend 30 Index or SETHD from the Stock Exchange of Thailand which the price index reference 30 shares group in the SET100

30 April 2018 To: The President The Stock Exchange of Thailand Re: Q1-2018 operating results We, Delta Electronics (Thailand) Public Company Ltd, would like to notify the Company’s Q1-2018 (Jan-Mar