1 No. CC20190805ELE August 13, 2019 Subject Report of the Resolutions of Board of Directors’ Meeting No.3/2019 To President The Stock Exchange of Thailand The Board of Directors’ meeting of Cal-Comp
335.29377 and total purchase price of up to Baht 270,000,000, which is higher than the par value. The Subscription of newly issued shares will be done by the Company jointly with Mr. Niti Nerngchamnong, which
value of Grand Asset Advisory Company Limited according to the Property Appraisal Report dated 15th May 2017 ( the price as at 1st December 2017 which is expected to be the date on which WHART Trust will
exceeding the value of the collateral. In this regard, such liabilities shall not have any condition of repayment before the maturity date within one year, regardless of the term of a put or call option or
liabilities” means: (a) liabilities which have the remaining maturity period of more than one year as from the calculating date, only in the portion not exceeding the value of the collateral. In this regard
remaining maturity period of more than one year as from the calculating date, only in the portion not exceeding the value of the collateral. In this regard, such liabilities shall not have any condition of
which has the remaining maturity period more than 1 year as from the date of calculating, only in the portion no more than value of collateral. In this regard, such liabilities shall not have any
date of calculating, only in the portion no more than value of collateral. In this regard, such liabilities shall not have any condition of repayment before the maturity date within 1 year, regardless of
Notification of the SEC Office. (6) “qualified liabilities” means (a) liabilities which has the remaining maturity period more than 1 year as from the date of calculating, only in the portion no more than value