of securities No new securities issuance - 8) Expected benefit to the company Cash flow received from the selling of ordinary shares of BBW, and opportunities to consider other projects that is

of credit term The reason In consider to support the Company’s operation CCET has purchased the equipments from Kinpo-China for production purpose on Hard Disk Drive product The total transaction size

inform its shareholder as specified. 3 / 3 - The opinion of Directors : The Board of Directors agreed to approve for this transaction due to consider that these disposal of 4 plots of land are selling at a

per year to USD 150,000 per year. Other conditions shall be in accordance with the existing agreement. Remark: About increased remuneration, the Hwa Fong Rubber Industry Co., Ltd (HFR) consider and

) Attendance and voting of the connected persons For the agenda to consider the receipt of the financial assistance from the connected persons of a subsidiary, Mr. Virach Sirimongkolkasem was a connected person

) Attendance and voting of the connected persons For the agenda to consider the receipt of the financial assistance from the connected persons of a subsidiary, Mr. Virach Sirimongkolkasem was a connected person

1,977,044.85 Pricing policy At Book value (transaction amount) and near market value Payment term By cash with 90 days of credit term The reason In consider to support the Company’s operation CCET has purchased

1,977,044.85 Pricing policy At Book value (transaction amount) and near market value Payment term By cash with 90 days of credit term The reason In consider to support the Company’s operation CCET has purchased

new plants in Petchaburi, Thailand in consider to fulfill the increased customer demand, as per the Notification of the Stock Exchange of Thailand regarding Rules, Conditions and procedures of

shareholding structure from a major shareholder restructuring. The Board of Directors Consider that. Changes to this investment payment method. The information of the acquisition of assets of the Company has not