wishes to hereby report to the SET on the resolutions earlier adopted at its Board of Directors’ meeting no. 5/2018 on November 12, 2018, authorizing volume limits for various transaction items planned to
620/5 Moo 11 Nongkham, Sriracha, Chonburi 20230 Thailand Tel. 66-38 480-020-1 FAX. 66-38 480-080 (Translation) AF.011/2018 24 April 2018 Subject : Approval of transaction contract of rent with
disclosure as the following details: Name of the Subsidiary CAL COMP (MALAYSIA) SDN. BHD. (“CCMY”) Shareholding 100% shareholding owned by CCET Location SHAH ALAM, SELANGOR, MALAYSIA Purpose of Business
Ref.No.1905/026EN July 16, 2019 Subject Inform about The Connected Transaction Attention President of the Stock Exchange of Thailand According to the Board of Directors Meeting No.9/2019 of UBIS
Subsidiary name Cal-Comp Brazil Holding Co., Ltd. Shareholding 100% shareholding owned by CCET Location Registered in Cayman and setup branch in Taiwan which subject to tax consultant final opinion. Capital
well as claim damages from the Purchaser. 1.1.3 Asset Information in Entering into this Transaction Details of the Land with Notice of Offer to Purchase Location : Rama III Road, Alley 47, Bangpongpang
a higher budget for this purpose. The transaction is concerned as acquisition of assets according to the Notification of the Capital Market Supervisory Board No. TorChor 20/2551 Re: Rules on Entering
ability of repayment of the issuer before the investment. The detail of transaction is as follow; Items 1 2 3 4 5 6 7 Date of transaction 7 March 2019 21 March 2019 22 March 2019 9 April 2019 2 April 2019 1
more intense. Therefore, the developers of the shopping centers need to carefully consider the location of the project. In entering into this transaction, the Company would obtain compensation from the