. Amponsri Kewkacha and Mr. Litti Kewkacha jointly signed together with Company’s seal duly affixed. 6. To propose to the Annual General Meeting of Shareholders to consider and approve Directors’ Remuneration
on 15 March 2019, had adopted resolutions to report to the SET as follows: 1. To propose to the Annual General Meeting of Shareholders to consider and approve the allocation of net profit for the year
the Minutes of the 2019 Annual General Meeting of Shareholders Agenda Item 2 To consider approving the disposal of investment in SUT Global Co., Ltd. to Mr. Suparuek Na Songkhla, Mr. Inthidej Pala-in
consider the transaction size pursuant to the Acquisition and Disposal Notifications, the size of the IPO Plan together with Optional Shares (calculated as if Optional Shares fully exercised and disposed) is
jointly consider and determine the details of criteria, conditions and other details regarding the offering of newly issued ordinary shares of EP, the Spin-Off Plan, the number of newly issued ordinary
Ref Ref. No. Thor Bor. 004/2561 March 16, 2018 Subject 1. Consider entering into transactions with related parties 2. Sale of land with building to Saha Phatanapibul Public Company Limited (Addition
consider investing in newly-issued ordinary shares of Vanachai Logistics Co., Ltd. There is an agreement to increase the capital not more than 4,900,000 shares, and the company will invest in newly-issued
“Company”), held on October 30, 2017, passed the following key resolutions to: 1. Propose that the shareholders’ meeting consider and approve the entire business transfer (Entire Business Transfer: EBT) of
. APCON is an associated company, since the company holds 20.95% of proportion in APCON 2. APCON is a connected person, since Mr. Sanan Eksangkul acts as a co-director of company page 2/3 Type of business