member of the Audit Committee has a different opinion from that of the Board of Directors. The Board of Directors certifies that all information contained in this Information Memorandum is true, complete

resolution of the Board of Directors’ Meeting No. 19/2018 held on 21 December 2018 which has approved the Company to provide financial assistance to connected persons being Fourteen Points Company Limited (“FP

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 (additional) To: President The

the Audit Committee and/or directors which differ from the opinion of the Board of Directors under Item 8 -None- The Company hereby certifies that the information in this Information Memorandum is

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

regulations: Clause 1 In this Notification: (1) “executive” means a manager or a person with power of management; (2) “manager” means any person who is authorized by the board of directors of the company to

, from the board of directors (including the investment committee) to the management and staff of relevant business units;  Principle 2: Institutional investors should prevent and manage conflicts of

. CHINTANA BOONYARAT CHAIRMAN OF THE BOARD 2. Mr. CHAICHAT BOONYARAT VICE CHAIRMAN OF THE BOARD 3. Mr. KITTI VILAIVARANGKUL MANAGING DIRECTOR / DIRECTOR 4. Mr. KHEMADHAT SUKONDHASINGHA INDEPENDENT DIRECTOR

& COMPANY, INC., NEW YORK 120,000,000 2.95 9. นาย SIRITAJ ROJANAPRUK 117,252,000 2.88 10. นาย ปราบดา หยุ่น 103,648,200 2.55 Management Position 1. Mr. MARUT ARTHAKAIVALVATEE CHAIRMAN OF THE BOARD OF DIRECTORS

directors who have conflict of interest did not join and vote for this agenda Opinion of the Board of director and Audit Committee The connected transactions of the Company are reasonable in the normal course