like to inform the keys resolutions as follows: 1.1 Approved to propose to the shareholders’ meeting of the Company to consider and approve that Cal-Comp Technology (Philippines) Inc. (“CCPH”) (the

allow the Board of Directors to freely consider such matter, Mr.Somchai Lekapojpanich did not participate in the approval of this agenda. Details are as follows: Date of Transaction August 13rd, 2019

Mong Seng Holding Company Limited considered as connected persons, to allow the Board of Directors to freely consider such matter, Mr.Somchai Lekapojpanich did not participate in the approval of this

notify that the resolution of Board of Director’s meeting No.3/2019, consider and approve the company entering into the connected transactions relating asset or service. The detail as following

notify that the resolution of Board of Director’s meeting No.3/2019, consider and approve the company entering into the connected transactions relating asset or service. The detail as following

hereby notify that the resolution of Board of Director’s meeting No.3/2019, consider and approve the company entering into the connected transactions relating asset or service. The detail as following

to present work which fit with COVID-19 situation for the clients to consider and decide to spend more advertising budget. Kindly be informed accordingly. Yours sincerely, Malee Leelasiriwong (Mrs

the subsidiary of YCI Syndicate Co., Ltd., the Company continues to consider capital increase, providing joint ventures as an extension of new business in the future, which will encourage the Company to

future 4. Income from dividend Other Conditions for the Transaction None Opinion of the Board of Directors The Board of Directors consider the investment in MDP to be beneficial to the Company. Therefore

to consider the necessity for activities involving large gathering of people, which may cause risks of person-to-person transmission. The Company has been closely monitoring the situation and is