fundamental system which has connection to the derivatives trading system and other relevant systems. Meanwhile, an information technology system is necessary for derivatives clearing houses to achieve their
information of similar nature or same type for use in marketing support during the same period, which can be used as replacement value. In this regard, the value will be adjusted to be similar to each other
of information disclosure as the following details: 2.1 Approved the Company’s (“CCET”) subsidiary Cal-Comp Holding (Brasil) S.A. to sell all shares of Cal-Comp Industria e Comercio de Eletronicos e
: 1. Digital content via telecommunication channels 2. Information technology solutions for electronic devices 3. Online advertising for products and services. The details of Services income and Cost of
executives? and personnel's capability, and promotion of innovation and responsible business operation, and (3) to monitor and disclose information by ensuring appropriate risk management and internal control
6, 2017, under the approval of the Company’s Audit Committee’s Meeting No.7/2017 held on November 10, 2017, has passed the resolution to approve financial support from Link Capital I (Mauritius
on November 6, 2017, under the approval of the Company’s Audit Committee’s Meeting No.7/2017 held on November 10, 2017, has passed the resolution to approve financia l support from Link Capital I
to connected party by providing the credit guarantee based on shareholding proportion. The company holds a 19.00% stake in A Tech Textile Co., Ltd. (5) Purpose of transaction : To support the business
proportion. The company holds a 4.40% stake in Sahapat Real Estate Co., Ltd. (5) Purpose of transaction : To support the business operations of company in which investment on shareholding proportion (6
party by providing the credit guarantee based on shareholding proportion. The company holds a 19.00% stake in A Tech Textile Co., Ltd. (5) Purpose of transaction : To support the business operations of