Friday 8th September 2017 at 9.00 am at the River Safari Restaurant, located at 99 Panya Indra Road, Samwatawantok, Klongsamwa, Bangkok. The agenda of the meeting will be the following: Agenda 1 To verify

, Soi Surawong, Si Phraya, Bang Rak, Bangkok 10500, with the agenda as per Attachment 1. 2. Approval that the date of 25th June, 2020 is the date to determine the rights of shareholders for their

., Ltd. for 12.50% The directors who have conflict of interest did not join and vote for this agenda. Opinion of the Board of director and Audit Committee The connected transactions of the Company are

. Chotipol and Mr. Sorapoj have not attended this agenda and casted the votes on this agenda. 6. Characteristics and scope of interests of connected person The Company provide financial assistance to FP, MHNK

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

public. C. Method and Expected Timetable 1. Provide information about the manner in which the debt securities will be offered and the relevant dates of the public offering. 2. Disclose the time period

จัดจําหนายหลักทรัพย D. Auditors ผูสอบบัญชี II. OFFER STATISTICS AND EXPECTED TIMETABLE A. Offer Statistics รายละเอียดหลักทรัพยท่ีเสนอขาย B. Method and Expected Timetable วิธีการและกําหนดเวลาการเสนอ

agenda. 6. Board of Director’s opinions The Board of Directors and The Audit Committee have considered the connected transaction is reasonable and beneficial to the subsidiary company since the rental rate

conflicting sal and the estructuring nt financial connected ors and the 8 February d Road (km pproved the ary General   A A A A Please be Agenda Item Agenda Item Agenda Item Agenda Item e informed a m 1: To ac

nor vote in considering the agenda of the said transaction. Page 3 of 3 9. Opinion of the Board : The Board of Directors’ meeting has considered and of Directors opinioned that entering into such