important issues. The Meeting of the Board of Directors No. 2/ 2018 of the Company resolved significant matters regarding the operation of the biogas power plant project of Akkrawat in the same manner may

can proceed this transaction as the size of the transaction is not subject to the disclosure requirement pursuant to the rules regarding the acquisition and disposition of assets of the listed company

of natural gas corresponding to the crude oil price in the world market, the new accounting standard (Thai Financial Reporting Standard) regarding the financial instruments (TFRS 9) and the lease

business,” “infrastructure business,” “greenfield project,” and “major investor” shall have the same meanings as defined in the Notification of the Capital Market Supervisory Board regarding Rules

Sale regarding Units of Real Estate Investment Trust. “unit” means a trust certificate representing the rights of the holder as a beneficiary of REIT. “associated person” means a person with one or more

to the Buyer and the Seller has relationship to be connected people according to the announcement of the Capital Market Supervisory Board No.21/2551 regarding the criteria of making connected

regarding the Hello LED Shares Acquisition Transaction is set out in the Information Memorandum on Assets Acquisition of Master Ad Public Company Limited (Enclosure 1) 2. Approved to propose to the

Company. In this regard, the Company has appointed Grant Thornton Services Co., Ltd. as the IFA for entering into this transaction. In this regard, the details regarding the Hello LED Shares Acquisition

Committee, Statement of Principles Regarding the Activities of Credit Rating Agencies (Sept. 2003), available at http://www.iosco.org/library/pubdocs/pdf/IOSCOPD151.pdf. 2 See id. 3 See IOSCO, Objectives and

information memorandum regarding the acquisition of the company's assets as specified in account 2 in accordance with the Notification of the Capital Market Subsidiary Board No.Torchor20/2551 Re: Rules on