measure for such employees by paying compensation as a result of the layoff in accordance with labor law. Moreover, the Company has remedied service users as proposed to NBTC by publicizing the date of
acquisition transaction to the Extraordinary General Meeting of Shareholders No. 1/2019 which will be held within March 2019 for further consideration and approval to comply with the law. 4 The Meeting has
น่าเชือ่ (Change Of Credit Rating) (1.8) การเปล่ียนแปลงทางกฎหมาย (Change In Law) (1.9) การควบรวมกิจการ (Mergers & Acquisitions) 2. กรณีท่ีมูลค่าตามราคาตลาด (Mark to Market) ท่ีไม่รวมดอกเบี้ยค้างรับ
government agency to protect the COVID- 19 pandemic situation, the Company complied with the law by starting temporary close shopping mall from March 22, 2020 until further amendments based on government
Company declares dividends. However, this is subject to the relevant law and regulations. 8. Other details necessary for Shareholders’ Decision Making in Approving Capital Increase and Allotment of New
, record date, shares payment date, for the most benefit for the company, and not in conflict with the law and/or SEC regulations, Thai Stock Exchange, and/or other related organizations. 2. Negotiating
asset acquisition transaction to the Extraordinary General Meeting of Shareholders No. 1/2019 which will be held within March 2019 for further consideration and approval to comply with the law. The
to the 2019 Annual General Meeting of Shareholders which will be held within April 5, 2019 for further consideration and approval to comply with the law. The Meeting has resolved to propose the 2019
with Seacrest Capital Group in the petroleum fields Draugen Field and Gjøa Field from A/S Norske Shell, by means of subscribing new shares of OKEA AS, a company established under Norwegian law, which has
and regulations of the Securities and Exchange Commission and regulations of the Stock Exchange of Thailand, or any law governing the company’s business. Opinions concerning the appropriateness of the