offering (the “IPO Plan”) of newly issuance ordinary shares of the Company’s subsidiary Cal-Comp Precision Holding Co., Ltd. (“CCPT-KY”) on the Taiwan Stock Exchange (the “TWSE”) for the purpose of

number of shares held by the company at each level represents more than fifty percent of the total number of the voting rights of the company whose shares are held. “Stock Exchange” means the Stock

shares (the IPO) and the listing on the Stock Exchange of Thailand (“SET”) of BBGI Company Limited (“BBGI”) BBP Holding Company Limited amalgamated with KSLGI Company Limited on 31 October 2017, resulting

shares in relation to the issue of stock dividend according to the resolution of the 2018 Annual General Meeting of Shareholders held on 25 April 2018. The above authorized but unissued shares, which are

HONDA ENGINEERING ASIAN CO No.CS037/2017 October 31, 2017 Subject : Information Memorandum regarding the Proposed Asset Acquisition To : President The Stock Exchange of Thailand Attachment

the weighted average price of the Company’s shares on the Stock Exchange of Thailand (the “SET”) for the past seven but not more than 15 consecutive business days prior to the date on which the Board of

www.ucity.co.th Ref. No.U.SET 020/2018 20 April 2018 Subject : Investment in hotel business in Bratislava Slovakia To : The President The Stock Exchange of Thailand Whereas the Meeting of the Board of Directors of

Limited Attention: President Stock Exchange of Thailand Enclosure: Information Memorandum on Connected Transaction of the Company Concerning Acquisition of Shares in CS LOXINFO Public Company Limited

, and listing the newly issued ordinary shares on the Stock Exchange of Thailand; and undertaking any other actions which are necessary for and in relation to the completion of the allocation of the newly

MDE02_5 Feb 17 (Translation) No.3/2018 February 6, 2018 President The Stock Exchange of Thailand Re: Notification of the Resolution of the Board of Directors’ Meeting No. 2/2018 We, AEON Thana Sinsap