annual general meeting of shareholders for the Year 2018 To : The President The Stock Exchange of Thailand Attachment : Information Memorandum about the Acquisition of Assets and Connected Transaction The
-Translation- Ref. No. PorBor.027 / 2019 September 11, 2019 Subject: Entering into Transaction of Disposing of Subsidiary’s ordinary shares To: President The Stock Exchange of Thailand Enclosure
March 12,2020 Subject: Notification of the disposal of shares in the Biogas Power Plant Business of Akkrawat Crop Rotation Energy Company Limited (Revised No.2) Attention: President Stock Exchange of
Office of the Securities and Exchange Commission No. SorDor. 6/2554 Re: Additional Provisions relating to Issuance and Offer for Sale of Sukuk _______________ By virtue of Section 72 and Section 81 of the
institution. In order to adjust the financial structure of the group company the said loan covers the refinancing of all debentures and bills of exchange and the additional investment of Carnival Magic project
and short-term loans, letters of credit, trust receipts, packing credit in amount of THB 7,294.15 million and forward foreign exchange contract in amount of THB 1,014.73 million. Capital Structure The
Paragraph 2 of Section 228 of the Securities and Exchange Act B.E. 2535 (1992), as amended by the Securities and Exchange Act (No. 4) B.E. 2551 (2008), and Section 223 of the Securities and Exchange Act B.E
THB 242.00 million and short-term loans, letters of credit, trust receipts, packing credit and forward foreign exchange contract in amount of THB 7,733.02 million. Capital Structure The Company and its
Jor. 62/2561 Re: Offer for Sale of Bonds Denominated in Foreign Currency in the Kingdom of Thailand ________________ By virtue of Section 16/6 of the Securities and Exchange Act B.E. 2535 (1992), as
September 2017 Subject: Notification of the Board of Directors No.8/2017 and the date of the Extraordinary General Meeting of Shareholders No. 1/2017 (Amended) To: The President The Stock Exchange of Thailand