Memorandum of an acquisition of asset in accordance with the Notification of the Capital Market Supervisory Board and the Notification of the Stock Exchange of Thailand (“SET”) and submitted the Information

acquisition of asset in accordance with the Notification of the Capital Market Supervisory Board and the Notification of the Stock Exchange of Thailand (“SET”) and submitted the Information Memorandum regarding

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1 No. CC20180203ELE February 23, 2018 Subject Report of the Resolutions of Board of Directors’ Meeting No.1/2018 To President The Stock Exchange of Thailand The Board of Directors of Cal-Comp

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equity “ ETF ” exchange traded fund “ ” derivatives 1. (speculate) 2. 3. 4. “ ” “ ” 1. 2. 3. “ ” (Shariah) “ ” P a g e 4 | ( ) KTFFE86 86 Krung Thai Fixed Income FIF Enhanced86 Not for Retail Investors

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Company to entering into the Assets Sale and Purchase Agreement for Kitchen Plus Restaurant Franchise Business with Kitchen Plus 999 Co., Ltd. Attn.: President The Stock Exchange of Thailand NPPG (Thailand

Buildings by a valuer approved by the Securities and Exchange Commission (the "SEC"). The value of the consideration is derived from the price negotiated with the Purchaser, compared with the market value and

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