19 September 2005 - Translate – Ref. HF 0044 / 2019 February 25th, 2019. Subject : Disclosure of Connected Transaction. Attn : Managing Director of the Stock Exchange of Thailand. According to the

19 September 2005 - Translate – Ref. HF 0109/2018 August 6th, 2018. Subject : Disclosure of Connected Transaction. Attn : Managing Director of the Stock Exchange of Thailand. According to the

19 September 2005 - Translate – Ref. HF 0109/2018 August 6th, 2018. Subject : Disclosure of Connected Transaction (Additional) Attn : Managing Director of the Stock Exchange of Thailand. According to

19 September 2005 - Translate – Ref. HF 0051/2020 May 18th, 2020. Subject : Disclosure of Connected Transaction (Reviewed 2) Attn : Managing Director of the Stock Exchange of Thailand. According to

institution being the issuer or the counterparty for the purpose of managing the fund’s liquidity; (2) a transaction for a mutual fund for institutional investors or a mutual fund for foreign investors; (3) 2

counterparty for the purpose of managing the fund’s liquidity; (2) a transaction for a mutual fund for institutional investors or a mutual fund for foreign investors ; (3)2 an investment in treasury bills

program rights was granted by the Company's Managing Director (MD) to authorize this transaction. 2. The Company recognized revenue from sales and delivery of program rights to two new local customers, whom

, ---------------------------------- Mr. Khongsit Choukitcharoen Managing Director 1 Information Memorandum Regarding the Acquisition and Disposal of Assets and Connected Transaction The Board of Directors meeting of Cal-Comp Electronics

representative, Mr. Dato’ Marco Low Peng Kiat ( transaction equals to 512,130,000 THB more than 20,000,000THB and more than 3% of net tangible assets. transactions from shareholders’ meeting wit attend and grant

Samrittivanicha Director/Managing Director 7. Mrs. Thanyarat Samrittivanicha Director 8. Mr. Dato’ Marco Low Peng Kiat (“Dato’ Marco Low”) Director (Addition) Shareholder Structure Shareholder Before transaction