Subsidiary name Cal-Comp Brazil Holding Co., Ltd. Shareholding 100% shareholding owned by CCET Location Registered in Cayman and setup branch in Taiwan which subject to tax consultant final opinion. Capital
maintained. CW Tower is high potential location for business and has comparable rental fees with buildings within the adjacent area. Therefore, the transaction is considered appropriate and is beneficial to
short-term lease of real property and receives services, as follows: 1) Real property lease for not over 3 years 2) Location : Office building at No. 45/14, Moo 1, JKN Gallery Salaya (Building 2), Tambon
Land Owner: Estate Perfect Company Limited Land Details: Land on title deeds no. 435 and 2847, with the total area of 16-2-29 rai Asset Location: Onnut-Ladkrabang Road, Ladkrabang Sub- District
well as the cost appraisal of Takuni Land’s lands (by Thanasiri) which is the location of the Project will not be lower than as agreed by the parties- are expected to be completed in June 2018. If the
leading to the entrance of Hatairat 54 alley which is the location of the land. The dispute is on the stage of verdict of Supreme Court resulting that the Company cannot start developing the land due to the
in the prospectus, the company plans to expand the branch by the year 2019 because the current office cannot be expanded. Therefore, a new office was chosen in the appropriate location by focusing on
. (Attachment 4) 8. To set the date, time and location for the Extraordinary Meeting of Shareholders No. 1/2020 on 3 February 2020 at the River Safari Restaurant, located at 99 Panya Indra Road, Samwatawantok
subsidiary of the Company. (Attachment 4) 8. To set the date, time and location for the Extraordinary Meeting of Shareholders No. 1/2020 on 3 February 2020 at the River Safari Restaurant, located at 99 Panya