Group Plc. ("MGR") of the following offences:1) Jointly falsifyng the copies of MGR?s board meeting minutes to deceive that the board approved MGR to enter into loan guarantee agreement for a 1 ,078

operation date (COD) within 2014. Furthermore, APU has entered into Memorandum of Agreement (MOA) with the Department of Electric Power of Myanmar to build, operate and transfer a 150-200 MW natural gas power

, EMC board of directors approved to propose the transaction to the shareholders? meeting for approval because the said conditions have been included in the agreement and it is reasonable for company

, held on 28 February 2018 since in practice, the “basis price” approved in the Agenda 3 of the Extraordinary General meeting No. 1/2018 is not consistent with the market conditions of the assets at the

office buildings and the Machinery purchase agreement with Golden Arrow Coating Co., Ltd. of which Mr. Arkran Termritikulchai and Mr. Pasithphol Termritikulchai who are its Directors and are sons of Mr

buildings and the Machinery purchase agreement with Golden Arrow Coating Co., Ltd. of which Mr. Arkran Termritikulchai and Mr. Pasithphol Termritikulchai who are its Directors and are sons of Mr. Prachnon

of shares and the entry into shares purchase agreement, share subscription agreement and any other documents related thereto with TSEO and the power to perform any acts which are necessary and

, approved the Transaction and the acquisition of 7,896,800 ordinary shares of Symbior as well as the execution of the share purchase agreement, it is opined that the return on investment with respect to the

to the SET. Furthermore, the Board of Directors’ Meeting has approved as one of the conditions precedent under the Equity Purchase Agreement that the companies related to the Target Group Hotels and

1 Tr - Translation - WRLE 016/2017 13 December 2017 Subject : Termination of land lease agreement of Metro East Town Project which is categorized as a connected transaction. To : Director and Manager