: Notification of the Resolution of the Board of Directors’ Meeting of Namyong Terminal Public Company Limited Regarding the Amalgamation between Sapphire RoRo (Thailand) Limited (the subsidiary of Namyong
aforementioned transactions are in accordance to Notification of the Capital market Supervisory Board “ Rules on Entering onto Material Transactions Deemed as transaction relating to assets or services and the
debenture creditor. 3.2 Calculation of transaction value The calculation under the Notification on Acquisition or Disposal of Assets based on the reviewed consolidated financial statements of the Company for
and services type, as specified in The Notification of The Capital Market Supervisory Board No.21/2551 (2008), regarding rules on connected transaction provided. The transaction value is more than 1
Iconic Property Company Limited. 3. General Transection : To provide the financial support based on shareholding proportion by providing the loans of Baht 1.50 million increased from Baht 54.00 million to
based on the total value of assets acquired, is 12.85 percent of the total value of assets of the Company according to the consolidated financial statements as at December 31, 2018. Accordingly, the
Subject Notification of disposal of shares in the subsidiary (revised subject and additional content) To The President of The Stock Exchange of Thailand The Meeting of the Board of Director Meeting of
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Regulations - PVD Act Ministerial Notifications Regulatory Summaries Fundraising Market Professionals Financial reporting and audit oversight Business Operators Mutual Fund Registered Person Cross-border