) EBIT 145.81 12.74 149.40 13.67 (3.59) (2.40) NP 115.58 10.09 116.50 10.66 (0.92) (0.79) EPS (Baht per Share) * 0.12 - 0.12 - - - Weighted Average Number of Ordinary Shares (Million Shares) * 947.96

74.67 57.77 8.23 GP 251.48 24.86 238.28 25.33 13.20 5.54 EBITDA 159.88 15.81 159.88 17.00 - - EBIT 100.80 9.97 98.15 10.44 2.65 2.70 NP 79.64 7.87 76.71 8.16 2.93 3.82 EPS (Baht per Share) * 0.08 0.08

14.8% 1,015.8 862.8 17.7% EBIT 941.6 1,078.9 -12.7% 2,729.6 3,249.8 -16.0% EBITDA 1,220.8 1,353.7 -9.8% 3,535.3 4,058.0 -12.9% Profit for the period from discontinued operation, net of tax 6.7 28.1 -76.0

% 444 9.7% EBIT 1,110 1,098 1.1% 1,004 10.6% EBITDA 1,393 1,339 4.0% 1,281 8.7% Profit for the period 915 897 2.0% 809 13.1% Profit attributable to owners of the parent 926 888 4.2% 823 12.5% Key Ratios

% Administrative expenses 410 470 -12.7% 898 908 -1.1% EBIT 913 889 2.8% 2,024 1,987 1.8% EBITDA 1,210 1,121 7.9% 2,603 2,460 5.8% Profit for the period 787 721 9.2% 1,702 1,618 5.2% Profit attributable to owners of

No. CC20170505ELE May 12, 2017 Subject Report of the Resolutions of Board of Directors’ Meeting No.2/2017, the scheduling of the Extraordinary General Meeting of Shareholders No. 1/2017 and the entering into the transaction of acquisition and disposal of assets and the connected transaction To President The Stock Exchange of Thailand Enclosure Information Memorandum on the Acquisition and Disposal of Assets and Connected Transaction The Board of Directors of Cal-Comp Electronics (Thailand) Publi...

11,061 9% Operating income 5,611 6,891 4,528 24% 23,240 16,565 40% (3) Share of profit/(loss) from JV (45) 47 (49) (8)% 28 (173) (4) Extraordinary income/ (expenses) 5,691 (1,371) 174 3,163% 4,205 6,339

% Operating income 5,611 6,891 4,528 24% 23,240 16,565 40% (3) Share of profit/(loss) from JV (45) 47 (49) (8)% 28 (173) (4) Extraordinary income/ (expenses) 5,691 (1,371) 174 3,163% 4,205 6,339 (34)% Net

10,863 (23)% 44,658 37,189 20% Depreciation and amortization 3,986 4,169 3,051 31% 15,204 12,350 23% Operating income 4,407 3,768 7,812 (44)% 29,454 24,839 19% Share of profit/(loss) from JV (0) (57) (42

amortization 3,986 4,169 3,051 31% 15,204 12,350 23% Operating income 4,407 3,768 7,812 (44)% 29,454 24,839 19% Share of profit/(loss) from JV (0) (57) (42) (99)% 628 (160) (492)% Extraordinary income/ (expenses