value of the assets of the Company and the subsidiary. The Company has not acquired other assets during the past 6 months. Such transaction is therefore classified as a Class 2 transaction under the
17:47 EGM 1/2021 Shareholders meeting's resolution 12/11/2020 17:14 Schedule of EGM 1/2021 and Information Memorandum of connected transactions. 10/08/2020 18:15 The resolutions of the Board of
Tender Offer by Using the Resolutions of Shareholders' Meeting (Whitewash), the entering into transaction with a connected person, and schedule of the Extraordinary General Meeting of Shareholders No.1
dividend payment policy, and the establishment of a new subsidiary company 10/01/2024 20:28 Information of Memorandum on Assets Disposal (Schedule 2) 03/01/2024 18:00 Notification on the Disposition of
rate from 7.50 percent per year to 7.75 percent per year, during the extended maturity period; (3) Adjusting the principal repayment schedule to four installments, with the first three
schedule into two installments, with the first installment comprising no less than 30 percent of the bond value to be paid by 31 July 2025, and the second installment settling the remaining balance on the
Mr. Suredpon Jungrungruangkit On November 13, 2015, Mr. Suredpon Jungrungruangkit, Mr. Komol Jungrungreangkit and Summit Pinehurst Golf Club Co., Ltd. (declared to act collectively) acquired shares
Mr. Komol Jungrungreangkit On November 13, 2015, Mr. Komol Jungrungreangkit, Mr. Suredpon Jungrungruangkit and Summit Pinehurst Golf Club Co., Ltd. (declared to act collectively) acquired shares of
Summit Pinehurst Golf Club Co., Ltd. On November 13, 2015, Summit Pinehurst Golf Club Co., Ltd., Mr. Komol Jungrungreangkit and Mr. Suredpon Jungrungruangkit (declared to act collectively) acquired
Supervisory Board after he acquired or disposed NOBLE shares between January 11, 2013 and September 4, 2014 so that the acquisition or disposal of such shares caused his aggregate holding of NOBLE shares held