ทดสอบกระดาษหัวจดหมาย IRC 5 -Translation- August 11th, 2017 Subject: Notification of Undertaking the Connected Transaction To: Managing Director The Stock Exchange of Thailand Refer to the Board of
disclosure as the following details: Name of the Subsidiary CAL COMP (MALAYSIA) SDN. BHD. (“CCMY”) Shareholding 100% shareholding owned by CCET Location SHAH ALAM, SELANGOR, MALAYSIA Purpose of Business
’ Meeting for consideration of approval of dividend payment to the shareholders at the rate of Baht 0.07 per share, which is not exceeding the total amount of Baht 40,185,596.15. The dividend payment to the
of the mutual fund, which properly reflect the mutual fund’s risk level, according to the guidelines attached to this Notification; (3) classification of investment units, at least including the
held on January 4, 2018 which approved the disposal of 8 items of assets of the Company, including 16 plots of land bank on Charan Sanit Wong Road, Bangkok (“Charan Sanit Wong Project”), at a total sale
number 24421, Bangbon Sub district, Bangbon District, Bangkok which it is used to be a location of the Subsidiary company. Utility Space 964 square wah Term 3 years Rental Fee The Subsidiary company will
deed number 24421, Bangbon Sub district, Bangbon District, Bangkok which Buildings it is used to be a location of the Subsidiary company. Utility Space 5,010 Square meters Term 1 years Rental Fee The
Notification of the Office. □ (4) The information of personnel in the unit responsible for asset custody shall comprise at least of the following: □ (4.1) Amount of the employees; □ (4.2) The qualifications to
and Buildings Soi Kiatthani") at Baht 235,000,000 and land title deed no. 54556 Soi Romyen 2, Debaratna Road (TorLor. 34), Bang Keaw Sub-district, Bang Phli District, Samut Prakan, with the total land