the affiliated transaction for the fund upon an approval from the Office in case as specified in Clause 14 or clearly specified in mutual fund management scheme and prospectus or approved by the

Transaction Clause 13. Management company can engage in the affiliated transaction for the fund upon an approval from the Office in case as specified in Clause 14 or clearly specified in mutual fund management

Director’ Approval Date Universal West Management Co., Ltd. 135.00 6.90 April 9, 2019 The Details of Transaction 2.1 Ferrum Energy purchases Eco’s shares from Ms. Suyanee Suwanyos by 122,266,665 shares and

-22, AIS announced the acquisition of TTTBB and 19% investment units in JASIF. As of the end of the year, the transaction was under NBTC consideration for approval. Once NBTC approves, AIS expects the

a shareholders’ meeting of the Company to be held to request for shareholder approval for such transaction where the resolution must be passed with a vote of not less than three-fourths of the total

approval of director will also be terminated. Finnex AdvisoryCompany Limited to be an independent financial advisor to provide an opinion on the Acquisition Transaction and the Connected Transaction of the

Company within 21 days from the date on which the information memorandum on entering into such transaction is disclosed to the SET. Additionally, the approval on the transaction of disposing the Investment

Exchange of Thailand (“SET”) persuant to the Notification on Connected Transaction. b) To seek for approval on connected transactions from the meeting of shareholders with the votes of not less than three

within the scope of connected transaction, per the following details: 1. Transaction Date The purchase and sale agreement would be executed within one month after obtaining approval from the Board of

of SGAH's group as the borrower or guarantors under the facility agreement 3. Approval of the Transaction by the Board of Directors of SGAH 11. Characteristics and extent of interest of connected