staff and user of various division have to participate in preparing a policy with approval by the Board of company at least. In case where the securities company is the affiliated company of other

than Baht 65,000,000. Therefore, the selling price will be Baht 9,000,000 in total and no Price Adjustment is made. Important condition precedents 1. The Company has obtained approval granted by the

the par value of the Company after being granted approval from the shareholders’ meeting pursuant to Section 52 of the Public Limited Companies Act B.E. 2535 (as amended). PP Transactions are considered

of an Application for Approval of Private Fund Custodian In Which an Applicant is a Limited Company or a Public Limited Company Particulars For the SEC Officer □ 1. Supporting documents company : □ (1

Statement of an Applicant for Approval of Private Fund Custodian Company/Bank ………………………………… 1. General Information: 1.1 Individual person (1) First name (Mr./Mrs./Miss) ………………… Last name ………………… Former name

the Company and the shareholders. Furthermore, the Meeting passed a resolution for the Company to seek approval regarding a receipt of financial assistance of the Company in May, June, August, September

-up capital in TSE Overseas Group Company Limited on 26 April 2018.   - 2 - 3. To propose to the extraordinary general meeting of shareholders for consideration and approval the aquisition of the

directors, management and employees of BBGI and its subsidiaries. The BBGI ESOP Scheme requires an approval of Bangchak Corporation Public Company Limited (the “Company”)’s shareholders meeting according to

Bangkok Dec-con Public Company Limited (BKD)   - หน้า 3 -    1. Transaction Date - The Company will enter into the asset acquisition transaction after receiving an approval from Board of Directors to invest

signed, the Company will request approval from the Board of Directors or at a Shareholders’ Meeting (as the case may be) 30 April 2018: The Company held the Annual General Meeting of Shareholders wherein