August 2019 Subject: Notification of Resolutions of the Board of Directors’ Meeting No. 9/2019 on Disposal of Assets and Execution of Connected Transactions on Disposal of Investment in SUT Global Co., Ltd

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

, the Company has financial position that changed from its financial status as of December 31, 2020. The changes are described as follows: Assets Items that has significant changes Balance by Quarter

registration for personnel who possesses qualification to perform the duty of property fund manager under the Notification of the Office of the Securities and Exchange Commission concerning rules, conditions and

increase of 127 million baht in gross profit. 3. In the year 2018, the Company recorded profit 1,335 million baht from divestment of a property in USA at selling price of 4,437 million baht. 4. In the year

, Sriracha, Chonburi 20230 Thailand Tel. 66-38 480-020-1 FAX. 66-38 480-080 4) General transaction : Transactions regarding rental of property not exceed 3 years 5) Details contract of rent : 5.1 MTC 2

525 Baht/ square meter / month - The said rental rate is close to the market price from the proposal of Lumpini Property Management Co.,Ltd. Criteria to determine value of transaction : Comparing with

connected transaction being the type of transaction regarding rental or lease of immovable property of not exceeding 3 years according to the Notification of the Board of Governors of the Stock Exchange of

of short-term and long-term space. It also includes short and long-term rental services. Currently, the Company has four property development projects:  World Industrial Estate Project (Lamphun

Manesar amounting to Baht 6.34 million. (c) Recognition of gain on fair value adjustment of investment property during the 3- months period ended 31 October 2018 amounting to Baht 5.56 million. 2.2 PBT for