life plan, which effective from May 15, 2018 onward. 2. The Board of Directors had approved the related transactions as following detail; 2.1 Disposal on fixed asset 1st transaction Partners of Contract

Electronics (Thailand) Public Company Limited (the “Company”) No. 4/2018 was held on Nov 12, 2018 and the following resolutions were passed: 1. The Board of Director approved the Company’s plan to construct 2

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

1,462.48 million. This transaction is categorized to be the acquisition of assets according to the Notification of the Capital Market Supervisory Board No. Tor. Jor. 20/2551 Re: Rules on Entering into

transaction: The transaction is categorized as the disposal of CPN assets according to the regulation of the Stock Exchange of Thailand concerning the Acquisition and Disposition of Assets, the total value of

categorized by the types of goods and variables: (1) price quotation and trading volume; (2) trading price; (3) trading volume; (4) open interest. Clause 12 A derivatives exchange shall create a system for

which is a new product that began operating since May, 2018. Food & Beverage Unit: Revenue amounts to 190.7 Million Baht, which contributes 16% of total revenue, categorized by brand as follows; A&W

to newly invest a subsidiary Cal-Comp Brazil Holding Co., Ltd. for the purpose of future organization structure and operating plan for the brazil entities, and details as the following; Estimated

broker for agricultural trading since 26 May 2016. Therefore have to purchase shares from a joint venture partner in accordance with the related business plan in the future. 4. Source of Capital : Cash

. • Net profit margin in Q1/2020 dropped by 15.0% from Q1/2019 as a result of the slow down in dessert café sales in Q1/2020 while SG&A expenses did not change significantly as the cost-saving plan will be