Acquisition and Disposition of Assets The Board of Directors Meeting of Pace Development Corporation Public Company Limited (the “Company”) No. 10/2018 held on 28 March 2018 resolved the resolution, whereby the
Disposition of Assets The Board of Directors Meeting of Pace Development Corporation Public Company Limited (the “Company”) No. 10/2018 held on 28 March 2018 resolved the resolution to approve the Company to
accordance with the latest resolution of the committee on the appraisal price (notwithstanding that some of the appraisal price may have been appraised more than 3 years ago). 2 The actual cost of acquiring
resolution previously approved on May 7, 2019, EGAT was assigned to purchase additional 200,000 tons of crude palm oil, which total 66,250 tons was purchased and used in power generation. In addition, in
Remark 1 Collateral value before depreciation according to the BOT criteria, calculated based on the appraised prince in accordance with the latest resolution of the committee on the appraise price
resolution of the Board of Directors with respect to the Transaction and the progress of the Transaction to the investors and the Stock Exchange today. Please be informed accordingly, Yours faithfully, -Signed
resolution at a meeting of the holders of depositary receipts, the reason for the amendment to the depositary agreement and any impact on the holders of depositary receipts that has occurred or will occur
’ meeting in order to seek approval on the entering into of the transaction, whereby the resolution with respect to the entering into of the transaction shall be passed by votes of no less than three-quarters
shareholders’ meeting (as specified under (2)); and (4) To convene a shareholders’ meeting in order to seek approval on the entering into of the transaction, whereby the resolution with respect to the entering