designee of Chairman to final the details of required documents and offering issues. This agenda will be subject to the approval of the Annual General Meeting of Shareholders No. 1/2018. 4. Approved the
Executive, Invitation to Shareholders to propose agenda and nominees’ name for being the Director in advance for the Annual General Shareholder's Meeting in 2019 To The President The Stock Exchange of
Executive, Invitation to Shareholders to propose agenda and nominees’ name for being the Director in advance for the Annual General Shareholder's Meeting in 2019 (ADD) To The President The Stock Exchange of
interest did not join and vote for this agenda 3. Financial Assistance The Board of Directors also approved the inter-company loans between the Company’s subsidiary Cal-Comp Optical Electronics (Suzhou) Co
directors who have conflict of interest did not join and vote for this agenda Opinion of the Board of director and Audit Committee The connected transactions of the Company are reasonable in the normal course
who are connected persons did not attend nor vote in the agenda item for consideration of the connected transaction, resolved to grant approval for the Company to purchase such land together with
and vote for this agenda. The Board of Directors’ Opinions : The Board of Director has determined that entering into connected transaction with Mrs. Dhanawan Dhanasuwiwath (Previous name and surname
. Thanutc areholders w eholders No ue to the B ters as new 2018 (the da eholders No acement ntitled to (Record he Audit ited (the approved oved the t ch who are o.1/2018 Board of w agenda ate, time o.1/2018
directors who have conflict of interest did not join and vote for this agenda. Opinion of the Board of director and Audit Committee The connected transactions of the Company are reasonable in the normal