Exchange of Thailand (the "SET) and send a circulated letter to the shareholders of the Company within 21 days from the disclosure date on entering into such transaction to the SET. The material details of
. Therefore, the material details of the transaction are as follow. 1. Day/month/year in which the transaction occurs 12 February 2020 2. Involved parties and relationships between the parties Machinery Sale
relevant to the bidding and/or the disposal of assets of the Company, whereby such actions must not be a change of material details or conditions approved by the shareholders meeting. In addition, if it
This instruction follows CIG’s letter dated 4 September 2025 explaining details from its Board Meeting No. 7/2025, including supporting information on the Board’s resolution to acquire ordinary
, held on Monday, May 22, 2017 had passed the following material resolutions. 1. Approved the Company and/or its subsidiary entering into the transaction to invest in Sakthi Global Auto Holdings Limited in
the SET. The material details of the Transaction are summarized below. 1. Date of the Transaction After the Board of Directors’ Meeting of the Company No. 90/2017 held on 22 May 2017 resolved to approve
. First amendment had been made on 28 February 2014, material details which had been amended are as follows: First Version Amended Version 1. The Company cannot take and/or arrange for the shares of G J
, whereby such actions must not be a change of material details or conditions approved by the shareholders meeting. In addition, if it appears that the Company is unable to dispose of any or all of the assets
, ( 4 transactions in Land and Buildings of NMG and Land, Building and Machines of WPS) as well as, to specify the details of scope of authorization for divestment of assets through bidding process to be