, this transaction shall be approved by the Board of Directors and disclosed to the Stock Exchange of Thailand, which the Company had disclosed the report on September 26, 2017. Criteria: Net tangible

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1 No. CC20170804ELE August 10, 2017 Subject Report of the Resolutions of Board of Directors’ Meeting No. 4/2017 To President The Stock Exchange of Thailand The Board of Directors’ meeting of Cal-Comp

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