complete the transaction within 60 days from the date of shareholders’ resolution. 2. Related parties and relationship with NDR Purchaser: N.D. Rubber Public Company Limited (“NDR”) Seller : Consistent

, the Company is required to appoint Finnex Advisory Company Limited as the Independent Financial Advisor (“IFA”) who is approved by SEC and express an opinion on the transaction Resolution of the Board

Company Limited (The “Company”), hereby report the resolution of the Board of Directors Meeting No. 2/2020, held on March 12, 2020 from 10.00 am to 12.00 pm, in respect of capital increase/share allotment

after the resolution date of the shareholder meeting resolution.  For the loan between the Company and WCIH, the sellers (major shareholders after the transaction), agree to coordinate with WCIH to pay

Company passes a resolution approving the capital increase/ share allocation Postponing the date of the Extraordinary General Meeting of Shareholders No. 1/2018 from October 8, 2018 at 10.00 hrs. to be on

/2018. Management Discussion and Analysis of Business Operation for FY2018 Bangchak Corporation Plc. I 6  July o The company came to a resolution for its subsidiary to dispose all shares holds in Nido

Tender Offer for all Securities in Thai British Security Printing Public Company Limited, Increase of the Registered Capital, Allocation of the Newly Issued Ordinary Shares to the Company’s Existing

of action where the Board of Directors of the company passes a resolution approving the capital increase/ share allotment No. Procedure Date/Month/Year 1. The Board of Directors' Meeting No. 6/2017

requires the Company to convene a shareholders’ meeting to obtain approval on the entering into such transaction, whereby the resolution for this agenda shall be passed by votes of not less than three

from shareholders, the Company is required to appoint Finnex Advisory Company Limited as the Financial Advisor (“IFA”) who is approved by SEC and express an opinion on the transaction. Resolution of the