Floor, The Grand Fourwings Convention Hotel Srinakarin. The agendas of the meeting are as follows: Agenda 1 Matters to be informed by the Chairman Agenda 2 Consider and adopt the minutes of the Annual
/2019 to be on 28 November 201 at Srinakarin Room 1 9th Floor, The Grand Fourwings Convention Hotel Srinakarin. The agendas of the meeting are as follows: Agenda 1 Matters to be informed by the Chairman
9th Floor, The Grand Fourwings Convention Hotel Srinakarin. The agendas of the meeting are as follows: Agenda 1 Matters to be informed by the Chairman Agenda 2 Consider and adopt the minutes of the
determination of such dates and time to be made as appropriate. Please be informed accordingly. the meeting empower the Executive Committee or the Managing Director to amend or change the date of determination of
or change of the determination of such dates and time to be made as appropriate. Please be informed accordingly. the meeting empower the Executive Committee or the Managing Director to amend or change
informed accordingly. Sincerely yours, ---------------------------------- Mr. Khongsit Choukitcharoen Managing Director Attachment 1 Cal-Comp Electronics (Thailand) Public Company Limited Preliminary Details
disclosed to the SET. Please be informed accordingly. Sincerely yours, Singha Estate Public Company Limited // (Mr. Naris Cheyklin) Chief Executive Officer Page 2 of 25 Information Memorandum of Singha Estate
persons as well as the shareholder of the Company. Therefore, the Company has disclosed the details of transaction on 10 April 2018 which is the completion date of such transaction. Please be informed
result of shareholding in the amount of exceeding 50% in both companies. Therefore, the Company shall calculate the size of transaction by not using proportionate method. (Translation) Please be informed