informed by the Company in the SET system later on. 9. The Meeting has resolved to propose the Extraordinary General Meeting of Shareholders No. 1/2019 to consider approving the allocation of 95,000,000

shall not be entitled to subscribe the newly issued ordinary shares; in other words, the first date of offering the newly issued ordinary shares under the Private Placement basis, which shall be informed

the areas that lifted the lockdown or not required cooperation to close, the Company will be ready to re-open the hotels immediately. Education Business: • Dusit Thani College and Le Cordon Bleu Dusit

plan; (2) Evaluation of the test results under (1) and preparation of the test evaluation report by the personnel in charge who is qualified, knowledgeable and independent; (3) Reporting result of the

continuity plan under Clause 6; (2) Evaluation of the test results under (1) and preparation of the test evaluation report by the personnel in charge who is qualified, knowledgeable and independent; (3

report by the personnel in charge who is qualified, knowledgeable and independent; (3) Reporting the results of the test, reviewing and evaluation under (1) and (2) to the board of directors or a board

the personnel in charge who is qualified, knowledgeable and independent; (3) Reporting the results of the test, reviewing and evaluation under (1) and (2) to the board of directors or a board-appointed

Limited are not the same entity and from the question to Mr. Viroj Tangjettanaporn, the Company was informed that Chit Lom Limited and Mr. Viroj Tangjettanaporn does not have any relationship or connection

on Friday, August 31, 2018. Please be informed accordingly. Yours sincerely, Mr. Pana Janviroj Chief Executive Officer (Translation) Attached Document No.1 Information Memorandum on the Offering of

informed accordingly. Sincerely yours, ---------------------------------- Mr. Khongsit Choukitcharoen Managing Director Attachment 1 Cal-Comp Electronics (Thailand) Public Company Limited Preliminary Details