of Shareholders No. 1/2018 on the offering of the newly issued ordinary shares to Silom Road Limited, Mr. Viroj Tangjettanaporn and Mrs. Tuenjai Purintaraphiban, the Company must (a) obtain approval

Purintaraphiban, the Company must (a) obtain approval from the Extraordinary General Meeting of Shareholders No. (Translation) Enclosure 1 2 1/2018 on the amendment of Article 10 of the Company’s Articles of

participate the vote of approval as followings 1. Approve for the Company to participate the vote of approval in the Extraordinary General Meeting of Shareholders No. 1/2020 held on 12 February 2020 of Rich

received financial assistance from Asian Insulators Public Company Limited as follows: Promissory Notes No. Issue Date Due Date Amount (THB) Interest rate (%) Executive Committee’s Approval Date 1. AIE008

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

Memorandum on the Acquisition of Assets of Hydrotek Public Company Limited Accordance to the Board of Directors Meeting No. 9/2560 held on October 8, 2017, Board of Directors resolved the approval of

with all the conditions precedent pursuant to the MOU, having details as per Clause 3.3 of this information memorandum; and 3) The Company must have received the approval for offering newly-issued

entire business transfer by a public company pursuant to Section 107 of the Public Limited Companies Act B.E. 2535 (1992) (as amended). Therefore, the Company is required to seek approval from a

management company and a mutual fund under its management may be executed only when necessary and appropriate, and upon written approval of the mutual fund supervisor prior to entering into such transaction

mutual fund management company and a mutual fund under its management may be executed only when necessary and appropriate, and upon written approval of the mutual fund supervisor prior to entering into