the fact that Board of Directors’ Meeting No. 2/2018 of Bangkok Dec-con Public Company Limited (the “Company” or “BKD”), which was convened on Feburary 22, 2018 resolved to approve the acquisition of
Company, its directors, executives, and major shareholders. - 14 - 5. Value of consideration and payment conditions The total transaction value is Baht 1,695 million for acquisition of ordinary shares of
and subsidiaries reported Baht 9,744 million in net profit, decreasing Baht 1,173 million or 10.75 percent over-quarter. The decrease could be attributed to non-interest income, which dropped Baht 3,187
consideration of the acquired assets Equity shares issued for the payment of assets X 100 Paid-up shares of the company N/A since the Company does not issue any securities as the consideration 6. Detail of Assets
for 5MHz for telecommunications service from National Telecom Public Company Limited (“NT”). The total spectrum value is THB 14,866 million whereby AWN shall make a spectrum transfer payment to NT and
equal to THB 1.43 ,as the consideration for the acquisition and acceptance of the entire business transfer made by SUTGH to the Company, instead of a cash payment (Payment in Kind), details of convertible
1 Information Memorandum Regarding the Acquisition and Disposal of Assets The Board of Directors meeting of Cal-Comp Electronics (Thailand) Company Limited (“CCET” or “Company”) No. 3/2020 held on
availability of retained earnings on the separate financial statements . In all cases, dividend payment shall depend on cash flow and investment plan including any other future obligations of the Company and /or
Profit sharing Attributed to the shareholders of the Company 61.97 2.79% 96.19 5.25% -34.22 -35.58 Attributed to the stakeholders with non-controlling capability in subsidiary companies -18.02 -0.81% 17.53
law Please be informed accordingly. Yours sincerely, (Ms. Ladda Waruntarakul) Company Secretary (F 53-4) The English translation of this document is prepared solely for reference for non-Thai