in manufacturing consumer electronics products including calculators and home appliance products and else in Philippines. Name of the disposed assets : Cal-Comp Technology (Philippines) Inc. Business

Asset (NTA) 422,715 5. The Scope of Interest Mr. Prachnon Termritikulchai, a Company’s Director and CEO, is a related person therefore did not attend and did not vote in this BOD meeting. 6. Opinion of

value (transaction amount) and near market value Payment term By cash with 90 days of credit term The reason In order to support the Company’s production purpose, CCET has purchased the machines from

business under the Entire Business Transfer Agreement, nor shall there be any legal actions or proceedings by any person to challenge the execution of the transaction as indicated in the Entire Business

the January 2019. In this regard, the Board of Directors has authorized the executive committee or the Chief Executive Officer or the person entrusted by executive committee or the Chief Executive

needed should also be given; 2. If the objective above is to invest in a future project, disclose the details as specified in the Future Projects Section; 3. In case of a transaction with a person with a

Electronics (Philippines) Inc. (“KPPH”), a wholly-owned subsidiary of Kinpo Group EMS companies in manufacturing consumer electronics products Relationship with the Company (Remained No Change) Kinpo and its

to small and medium-sized exporters, resulting clearer signs of acceleration in industrial production. In the meantime, private consumption only grew slowly due to weak overall household purchasing

year such as manufacturing (number of factories, total production capacity), acquisition of raw materials or products for sale, number of raw material distributors, proportions of domestic and overseas

Management1 Provide the names, nationality, addresses and functions of the issuer's directors and senior management or the person within the issuer who is responsible for the information contained in the