and its subsidiaries. This is not a connected person in accordance with the notification of the Capital Market Supervisory Board Thor.Jor. 21/2551 Re: Rules on Connected Transactions. 3. General
acquisition is not more than 15%, therefore it is not subject to comply with the Acquisition and Disposition of Assets as stipulated in the Notification of the Capital Market Supervisory Commission. The Board
Disclosure of Information and other acts of Listed Companies. 2) Resolved the transfer of Piperack ownership to PTT Global Chemical Public Company Limited, who is a related person of Vinythai, having its value
. Evidence on the appointment of a local representative in Thailand as the agent of CIS Operator ( issued by CIS Operator ) [ ] 5. Evidence on the appointment of an authorised person of CIS Operator ( issued
) [ ] 4. Evidence on the appointment of a local representative in Thailand as the agent of CIS Operator (issued by CIS Operator) [ ] 5. Evidence on the appointment of an authorised person of CIS Operator
interests of Company an offered by th Such disposa business of t Companies A Notification Entering into Notification Information Assets, 2004 used in the transaction v Asset Basis w Financial St reviewed by
Business Operations in relation to Shareholders’ Meetings. 2 A person designated by the Board of Directors to proceed the registration of the amendments to the Articles of Association with the Department of
is a securities offering to specific persons (Private Placement) and a connected person of the Company pursuant to the Notification of the 2 Capital Market Supervisory Board No. TorChor. 21/2551 Re
”) and/or any persons to be designated by the Seller, where such person is not a connected person of the Company, by purchasing 500,000 existing shares, equivalent to 50 percent of the total shares of
into related party transactions and to disclose information as prescribed in the Notification of the Stock Exchange of Thailand (SET) Re: Disclosure of Information and Other Acts of Listed Companies