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
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
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
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
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not subjec Connected T d Re: Disclos ons B.E. 2546 subscription this regard, it ng, tax and in saction. d, the Board person, author tion in relation cluding any ac overnors of th es Concernin and
erning the Co Around the on business of recedent rela ve Committe g director to h d ordinary sh into the tran together wit not limited s for permis es and Excha elevant author on; and achieve all a otal
erning the Co Around the on business of recedent rela ve Committe g director to h d ordinary sh into the tran together wit not limited s for permis es and Excha elevant author on; and achieve all a otal