Microsoft Word - LP-มติ BOD 5-60_E_EGM LPH/SET October Subject To The Boa or “LPH” follows; 1. Dete (“EG Ball Ban 2. Dete No.1 3. Dete Agenda The Boa Agenda The Boa T/2017/024 r 2, 2017
as Enclosure 2. (3) The Board of Directors resolved to approve the Company to dispose of its ordinary shares of Origin Sphere Co., Ltd. (“Origin Sphere”), a subsidiary of the Company (a company in
percent of the total shares of Origin Ramkhamhaeng, to NRED, at the price totaling THB 311,390,000; (3) The transaction to dispose 49,000 shares of Origin Sphere Co., Ltd. (“Origin Sphere”), with the par
Seller: Cal-Comp Electronics and Communications (Suzhou) Co. Ltd. (“CCCS”) Buyer: Kinpo Electronics (China) Co., Ltd. (“Kinpo-China”) Type of fixed asset Ball Grid Ally 10 years of lifetime and 5.83 of
Electronics and Communications (Suzhou) Co., Ltd. (“CCCS”) ซ่ึงเป็นบริษทัยอ่ยของบริษทัฯ ผูซ้ื้อ: Kinpo Electronics (China) Co., Ltd. (“Kinpo-China”) ประเภทสินทรัพยถ์าวร Ball Grid Ally อายกุารใชง้านประมาณ 10 ปี
Province 10270 (3) The transaction to dispose 49,000 shares of Origin Sphere Co., Ltd. (“Origin Sphere”), with the par value of THB 10 per share, equivalent to 49 percent of the total ordinary shares of
shares of Origin Sphere Co., Ltd. (“Origin Sphere”), with the par value of THB 10 per share, equivalent to 49 percent of the total ordinary shares of Origin Sphere, to NRED, at the price totaling THB
at 10.00 a.m. at Ball Room, Bangpoo Golf and Sport No. 191 Moo. 3, Bangpoo Industrial Estate Soi 9, Preaksamai, Muangsamutprakarn, Samutprakarn and appropriate to set the agenda for the Annual General
thousand Baht). 6. Approved to hold the Annual General Meeting of Shareholder year 2018 on April 20th, 2018 at 10.00 a.m. at Ball Room, Bangpoo Golf and Sport No. 191 Moo. 3, Bangpoo Industrial Estate Soi 9