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

Report of the Acquisition or Disposition of Securities (Form 246-2) 2.1 (  ) Acquisition (     ) Disposition (  ) Through the Stock Exchange of Thailand via a securities company

Report of the Acquisition or Disposition of Securities (Form 246-2) 2.1 (  ) Acquisition (     ) Disposition (     ) Through the Stock Exchange of Thailand via a securities company

Report of the Acquisition or Disposition of Securities (Form 246-2) 2.1 (     ) Acquisition (  ) Disposition (  ) Through the Stock Exchange of Thailand via a securities company

Report of the Acquisition or Disposition of Securities (Form 246-2) 2.1 (     ) Acquisition (  ) Disposition (  ) Through the Stock Exchange of Thailand via a securities company

Report of the Acquisition or Disposition of Securities (Form 246-2) 2.1 (     ) Acquisition (  ) Disposition (  ) Through the Stock Exchange of Thailand via a securities company

Report of the Acquisition or Disposition of Securities (Form 246-2) 2.1 (  ) Acquisition (     ) Disposition (  ) Through the Stock Exchange of Thailand via a securities company

Report of the Acquisition or Disposition of Securities (Form 246-2) 2.1 (  ) Acquisition (     ) Disposition (  ) Through the Stock Exchange of Thailand via a securities company

Report of the Acquisition or Disposition of Securities (Form 246-2) 2.1 (     ) Acquisition (  ) Disposition (     ) Through the Stock Exchange of Thailand via a securities company

Report of the Acquisition or Disposition of Securities (Form 246-2) 2.1 (  ) Acquisition (     ) Disposition (  ) Through the Stock Exchange of Thailand via a securities company