purchase agreement and/or relevant agreements and complete the transfer of BS Myco Biotech shares on June 12, 2019. This Acquisition is considered as the assets acquisition transaction of listed company and

investors, solicits investors, or provides advice to investors or sets plans for investors with respect to trading of or investment in securities. Clause 3 A prospectus shall contain correct, complete, and

Microsoft Word - NMG - SET Disclosure on BoD resolutions (KK Land)(12Nov18) ENG (1) 13 November 2018 Subject: Entering into the Transaction of Disposing Land and Buildings, Amphoe Mueang Khon Kaen

order to complete the project and achieve Commercial Operation Date by June 30, 2019. Payment By 4 milestone payment 1) Milestone 1 = USD 2,400,000  Decision on investment policy  Interconnection  FS

addition, for such a delayed project, the company also had a decrease of the project’s budget (13.55) million baht. It was since the company had a necessary to complete such a delayed project on time. That

letter to the shareholders of the Company within 21 days from the date on which the information memorandum on entering into such transaction is disclosed to the SET. The Company will complete the shares

documents, to proceed with necessary and proper actions required in connection to the disposition of the above Planet’s ordinary shares in order to the complete such disposition to the aforementioned 6

Company Limited equivalent to 74,000,000 ordinary shares at the par value of Baht 10 per share, totaling transaction value of Baht 1,695 million 2. The meeting resolved to approve the authorization of

Transaction constitute a disposition of assets of subsidiaries of UWC which considered as a disposition of assets of CEN according to the Notification of the Capital Market Supervisory Board no. ThorChor. 20

Date : the Company entered into the land purchase agreement on 15 November 2017 and and expects to complete the land transfer registration process by 28 February 2018 Objective of the Transaction : To