offer for the entire securities of Esso (Thailand) Public Company Limited 11/02/2020 08:35 Acquisition of all shares in Nam San 3A Power Sole Co., Ltd. and Nam San 3B Power Sole Co., Ltd. of BCPG to
ประชุมคณะกรรมการบริษัทเกี่ยวกับการเข้าซื้อหุ้น การทำคำเสนอซื้อหลักทรัพย์ทั้งหมดของบริษัท เอสโซ่ (ประเทศไทย) จำกัด (มหาชน) 11/02/2563 08:35 การเข้าซื้อหุ้นทั้งหมดใน Nam San 3A Power Sole Co., Ltd. และ Nam
The Approval of Personnel in the Capital Market Business
total Asset value of the Company. Thus, it is considered as transaction concerning acquisition and disposal of Asset in accordance with Notification of Capital Market Supervisory Board Ref. No. ThorJor
Market Supervisory Board Ref. No. ThorJor. 20/2551 RE: “Criteria to Do Significant Transaction in Term of Acquisition and Disposal of Asset”, covering with other amended notifications; and Notification of
sale of 48.99 percent of the ordinary shares of WIE, the sole subsidiary of WORLD, to NAUTIC, which is a listed company on Catalist* under the Stock Exchange of Singapore. NAUTIC is a related party of
a strategic partnership to grow their business and utilize both companies’ strengths in the global market. Total investment is at the amount of up to USD 100 million or equivalent to approximately
investment value of $30 million or THB990 million approximately. According to the Notification of the Capital Market Supervisory Board No. TorJor 20/2551 Re: Rules on Entering into Material Transactions Deemed