of the Resolutions of the Board of Directors' Meeting to enter into the Multicurrency Advance Facility Agreement with the Related Company Remark: Data will be displayed within 3 years. Last updated
of Assets, The issuance of debentures and Fix the Date of EGM 1/2020 Remark: Data will be displayed within 3 years. Last updated on 31 March 2022
: Data will be displayed within 3 years. Last updated on 31 March 2022
Directors Meeting of the Company No. 3/2020 and Information Memorandum of Connected Transaction Remark: Data will be displayed within 3 years. Last updated on 31 March 2022
jurisdiction, with the initial capital equivalent to the amount of THB 20 million, to engage as a holding company. The Company will invest and hold 100% of the registered and paid-up capital. The Company will
at the par value of 100 baht, equivalent to 100,020,000 baht. as a result, the Company will keep a percentage of SKC in a proportion of 50.01%, Which the Company will gradually pay for the shares by
baht. As a result, CWTG will hold a percentage of BSF3 in proportion. 60, which CWTG will pay for the shares within 1 year. With additional details of this investment as follows Schedule of transaction
Yothinpattana ,Khlong Chan, Bangkapi, Bangkok, Thailand , 10240 Tel: 02-158-2000,02-1586121,02-1586147 Fax: 02 158-6148,02-1586149 www.eastern-groups.com Director will promptly determine the date and agenda of
financial assistance period for 3 months. The extension of the payment period will allow APCON to allocate cash flow of the business more appropriately. The details of transaction as follows; 1. Transaction
. TorChor. 21/2551 Re: Rules on Connected Transactions. 3. General Characteristics and Size of the Transaction 3.1. General Characteristics of the Transaction B.Grimm Power will invest in the construction of