Commission. 2. The Board of Directors had approved the related transactions as following detail; 2.1 Disposal on fixed asset 1st transaction Partners of Contract Seller: Cal-Comp Electronics (Thailand) PCL
of assets or services transaction with related person: Acquisition of ordinary share of Forth Smart Digital Co.,Ltd. from Mrs. Rangsee Lerttripinyo connected person, per details as follows: Transaction
No. Kor Bor Ror. 013/2019 October 22, 2019 President The Stock Exchange of Thailand Sub : Connected transaction, determination of the date for the Extraordinary General Meeting of Shareholders, and
Re: Requirements Related to Reporting of Acquisition and Disposal of Securities
Rules, Conditions and Procedures for Outsourcing Function related to Business Operation to Third Party
Board is expected within the 4th quarter of 2020. (2) Related Parties and Relationship : The Company has selected the seller, namely, ROTHENBURG COMPANY LIMITED of Thailand, in which the Company has
Ref. HF 0114 / 2562 August 5th, 2019 Subject : Disclosure of Connected Transaction. Attn : Managing Director of the Stock Exchange of Thailand. According to the resolution of the Board of Director
Ref. HF 0114 / 2562 August 5th, 2019 Subject : Disclosure of Connected Transaction. (Edit) Attn : Managing Director of the Stock Exchange of Thailand. According to the resolution of the Board of
Ref. HF 0114 / 2562 August 5th, 2019 Subject : Disclosure of Connected Transaction. (Edit 2) Attn : Managing Director of the Stock Exchange of Thailand. According to the resolution of the Board of