cause of business by the Buyer as well as the lifetime ownership of the franchise rights of Kitchen Plus and Baan Krua Thai Restaurants will beneficial to the Company and its shareholders, and also serves

on the entering into of the transaction The Board of Directors was of the view that the transaction to acquire shares of Park Origin is appropriate and beneficial to the Company Group. 12. Opinions of

the Board of Directors on the entering into of the transaction The Board of Directors was of the view that the transaction to acquire shares of Park Origin is appropriate and beneficial to the Company

projects starting 4th quarter of 2020. 8.3 The total investment in asset will increase the company’s asset which will be beneficial in terms of confidence with related parties: financial institution

Board of Directors opined that the Transaction is reasonable and utmost beneficial to B.Grimm Power and its shareholders. The entry into the Transaction will constitute incomes, including certain and long

who is responsible for financial statements. 2.4 The board of directors are knowledgeable for the company business and have expertise beneficial to the company or can seek advices from experts in a

, since Mr. Nop Narongdej is the beneficial owner of Golden Tiger Associates LTD., Golden Tiger Associates LTD. has a relationship considered acting in concert (“Person Acting in Concert”) of Mr. Nop

Company). In this regard, since Mr. Nop Narongdej is the beneficial owner of Golden Tiger Associates LTD., Golden Tiger Associates LTD. has a relationship considered acting in concert (“Person Acting in

1 25 May 2020 Subject: Notification on Resolution of the Board of Directors’ Meeting No. 5/2020, Change of Directors and Directors’ Power, Entering into Connected Transaction, Entering into Transaction on Acquisition of Assets and Determination of the 2020 Annual General Meeting of Shareholders To: Director and Manager The Stock Exchange of Thailand Enclosure 1. Information Memorandum on the Acquisition of Assets (Schedule 1) and the Entry into Connected Transaction of Nation Broadcasting Corpor...

quarter which recorded a gain on purchase of THB 367 million. As a result, Power Plant Business recorded a lower EBITDA from the previous quarter, but both projects still record profitable performance. 4