LED Co., Ltd. which is an assets acquisition transaction of the Company; Agenda 3 To consider and approve the issuance and offering of newly issued ordinary shares of the Company to Plan B Media Public
1 (-Translation-) Ref. No. IRS.025/2019 October 31, 2019 Subject Acquisition of Shares in Hello Bangkok LED Co, Ltd., which is an Assets Acquisition Transaction of the Company, Issuance and Offering
repayment under the rehabilitation plan of Gateway Estate Co., Ltd. to MDX for THB 10.07 million. In 2019, there is only THB 17.22 million reversal of doubtful debt from debt repayment under the
May 12, 2020 has resolved to approve the Company’s subsidiary, Cal- Comp Precision Holding Co., Ltd.’s (“CCPT-KY”) initial public offering plan (the “IPO Plan”) to be listed in the Taiwan Stock Exchange
Property to Ladprao Education Company Limited, the operator of Ladprao Bilingual School (“LBS”), and its parent company, L.P Holding Co., Ltd. at the selling price of Baht 191.50 million within 6 months
offering (the “IPO Plan”) of newly issuance ordinary shares of the Company’s subsidiary Cal-Comp Precision Holding Co., Ltd. (“CCPT-KY”) on the Taiwan Stock Exchange (the “TWSE”) for the purpose of
September 20th, 2017 onwards. 4. Approved the Construction of the Curing building, Warehouse Building and Raw Materials Warehouse at the 2nd factory as contract with ASRP 1978 Co., Ltd. With service of
building, Warehouse Building and Raw Materials Warehouse at the 2nd factory as contract with ASRP 1978 Co., Ltd., which is not connected persons. With service of Construction equipment and labor total amount