1 No. CC20200504ELE May 12, 2020 Subject Report of the Resolutions of Board of Directors’ Meeting No.3/2020 To President The Stock Exchange of Thailand The Board of Directors’ meeting of Cal-Comp
1 -Translation- No.ECF2 004/2018 24 January 2018 Subject: Change in Shareholding Structure of the Planet Board Company Limited, a Subsidiary Company of the Company To: President The Stock Exchange of
- Translation - CS 26/2019 4 November 2019 Subject: To set up a subsidiary in the Socialist Republic of Vietnam Attention: President Stock Exchange of Thailand With reference to the resolution of the
of the Stock Exchange of Thailand, Re: Disclosure of Information and Other Acts of Listed Companies Concerning the Acquisition and Disposition of Assets, 2004 (collectively, the “Notifications on
foreign investors’ participation in the Thai stock market without being subject to the foreign limit – it is appropriate to amend the regulations related to provision of NVDR transaction services by
the Stock Exchange of Thailand forthwith, which at least contains such information memorandum according to List (1) attached to the Notifications on Acquisition of Disposal of Assets, and send notice to
on such transaction of the Company to the Stock Exchange of Thailand ( the “SET” ) immediately, which must at least contain the information as required in List (1) attached to the Notifications on
transaction of the Company to the Stock Exchange of Thailand ( the “SET”) immediately, which must at least contain the information as required in List (1) attached to the Notifications on Acquisition or
transaction of the Company to the Stock Exchange of Thailand ( the “SET” ) immediately, which must at least contain the information as required in List (1) attached to the Notifications on Acquisition or