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
1/4 REF: SET-2018-021 December 12, 2018 Subject Report of the Resolutions of Board of Directors’ Meeting No. 5/2018 – Related Party Transaction To President The Stock Exchange of Thailand Filter
M.D. 042/2020 February 12, 2020 Subject : Disclosure of the information connected transactions To : President of the Stock of Exchange of Thailand Kang Yong Electric Public Company Limited hereby
M.D. 042/2020 February 12, 2020 Subject : Disclosure of the information connected transactions (Revised) To : President of the Stock of Exchange of Thailand Kang Yong Electric Public Company Limited
paid up; “Stock Exchange” means the Stock Exchange of Thailand; “related person” means the related person under the Notification of the Capital Market Supervisory Board concerning the Related Party
1 (Translation) AT JSP/61/02/02 February 6, 2018 Subject The disposal of investment of joint venture (Revise) To The President The Stock Exchange of Thailand The Board of Director’s Meeting No.1/2018
1 No. CC20180804ELE Aug 14, 2018 Subject Report of the Resolutions of Board of Directors’ Meeting No.3/2018 To President The Stock Exchange of Thailand The Board of Directors’ meeting of Cal-Comp
assistance of a subsidiary To: The President The Stock Exchange of Thailand GFPT Public Company Limited (“The Company” or “GFPT”), held the Board of Directors’ meeting no. 7/2560 on August 25th, 2017, approved
L-WAVE ENT 28/2020 1 July 2020 Subject: The acquisition of the shares in the Megawatt Company Limited To: President The Stock Exchange of Thailand Wave Entertainment Public Company Limited (the