agendas. 1. Approved the Company to receive financial assistance from connected persons that transaction is a connected transaction according to the Notification of the Securities and Exchange Commission

interest did not join and vote for this agenda 3. Financial Assistance The Board of Directors also approved the inter-company loans between the Company’s subsidiary Cal-Comp Optical Electronics (Suzhou) Co

field and parking lot with Jainnopsiri Company Limited (Held by Mrs. Sirima Iamsakulrat and Mr.Jain Charnnarong) period 10 year since June1, 2020 or the date of possession of the area, whichever the date

relatively market competition and costs. The net profit was decreasing and the company has no network to do business abroad. It can’t expand business in this field. The sales of these units will improve the

fabrics and other highly specialized solutions in the field of technical textiles, with two manufacturing sites located in Germany and Mexico and with the annual capacity of approx. 12,000 Mts. The

Thailand Sustainability Investment 4/ Thailand Sustainability Investment n/a Ranking by Industry Business 4/ Company Profile 4/ Field name Detail Address 32 Keharomklao Rd., Ratpattana, Saphansung

Thai-CAC 3/ Thai CAC  3/ Certified Thailand Sustainability Investment 4/ Thailand Sustainability Investment n/a Ranking by Industry Business 4/ Company Profile 4/ Field name Detail Address 305/12

3/ Thai CAC  3/ ได้รับการรับรอง Thailand Sustainability Investment 4/ Thailand Sustainability Investment n/a Ranking by Industry Business 4/ Company Profile 4/ Field name Detail ที่อยู่ 3388 ถนน

/a Thailand Sustainability Investment 4/ Thailand Sustainability Investment n/a Ranking by Industry Business 4/ Company Profile 4/ Field name Detail Address 667/15 7th Floor, Attaboon Building

Sustainability Investment 4/ Thailand Sustainability Investment THSI (SET) Ranking by Industry Business 4/ Company Profile 4/ Field name Detail Address 177 Moo 8, Wangkaithurn, Hanka Chainart17130 Phone 0-5643