the application in relation to private placement with the SEC, the registration of capital reduction, capital increase and amendment of the Articles of Association of the Company with the Ministry of
sufficient for confidential or critical information. In this regard, the mobile devices shall be registered prior to the intended use and such registration shall be reviewed at least once a year and upon any
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
under the General Mandate basis; and 7) To determine the date of Extraordinary General Meeting of Shareholders No. 1/2019 to be within March 2019 and the Record Date to be January 31, 2019. Nevertheless
Subdistrict, Dindaeng District, Bangkok, and determine that March 14, 2019 shall be the record date for the right to attend the 2019 Annual Ordinary General Meeting of Shareholders, and determine that May 9
, Sutthisan (Translation) 8 Winitchai Road, Ratchadaphisek Subdistrict, Dindaeng District, Bangkok, and determine that March 14, 2019 shall be the record date for the right to attend the 2019 Annual Ordinary
of the date, time, and venue of the Extraordinary General Meeting No. 1/2019 , together with (2) the alteration or addition of the agenda of such meeting, as well as (3) alteration of the record date
the record date of such meeting, upon any members of executive committee (its agent), managing director (its agent) to the extent that it is appropriate and necessary within the scope of laws