Capital Market Supervisory Board No. Tor.Jor. 20/2008 regarding Criteria for entering into significant transaction that is the acquisition or disposal of assets and Notification of the Board of Governors of
constitutes an asset acquisition of the Company under the Notification of the Capital Market Supervisory Board No. TorChor. 20/2551 Re: Rules on Entering into Material Transactions Deemed as Acquisition or
is lower than the appraised market value or equal to Baht 14.74 million, during the beginning of this year the Company asked for approval of the disposal of Land and Buildings from the Extraordinary
ที่ กม Translation No. Gor.Mor. 49/2560 December 20, 2017 President The Stock Exchange of Thailand Dear Madam, Approval for Selling Land for Investment Purposes The Board Meeting of O.C.C. Public
Page 1 of 2 No. ACC1903/001 March 1, 2019 Subject: Approval to enter into Contract to sell of Common Stock (addition) To: President The Stock Exchange of Thailand According to the Board of Director’s
Page 1 of 3 No. ACC1903/001 March 1, 2019 Subject: Approval to enter into Contract to sell of Common Stock (additional 2) To: President The Stock Exchange of Thailand According to the Board of
to inform the resolutions of the Board of Directors’ meeting, held on 19 July 2018 granted approval for a disposition of assets. The details are as follows; - Transaction date : Expected to take place
71,907.14 million Baht, the size of this connected transaction equals to 1.78% under the announcement of the Capital Market Supervisory Board No. Tor Jor. 21/2008 on the criteria for connected transactions
IVL investments in Indonesia and bring in further synergies. The value of the above acquisition, calculated in accordance with the regulations of the Capital Market Supervisory Board and the Stock
) director out of three (3) directors of BCB. With respect to additional portion of 6% of total shares in BCB, the Company will further acquire such shares in BCB in accordance with the approval of the board