relevant agreements are as follows: (1) The shareholders’ meeting of the Company shall have approved the entering into the Transaction; and (2) No change has occurred, which causes a material adverse effect

shareholders’ meeting of the Company shall have approved the entering into the Transaction; and (2) No change has occurred, which causes a material adverse effect on assets, liabilities, business opportunity

financial due diligence of SUTG and do not found the material adverse effect to the business transfer transaction and as of the business transfer date and there is no any event, circumstance or change that

Directors Approving Interim Dividend Payment, Change of Authorized Director, and Disposition of Asset and Connected Transaction 07/08/2020 18:19 Notification of the Resolutions of the Board of Directors

Assistance (Addition) and Change of Company Director 28/10/2021 18:00 Interim omitted Dividend, Notification of Entering into a Connected Transaction Regarding the Receipt of Financial Assistance and Change of

Disclosure Business News ( 7 record(s) found) Date Time Heading Link 26/04/2021 19:28 Notification of Change of Venue of the Annual General Meeting of Shareholders for the year 2021 26/04/2021 17:22

Board of Directors' Meeting No. 6/2020, Change of Directors and Directors' Power, Entering into Disposal of Assets Transaction, and Acquisition of Assets Transaction. (Additional) 26/05/2020 08:49

COMPANY LIMITED Disclosure Business News ( 6 record(s) found) Date Time Heading Link 06/01/2021 12:31 Notification of the change of Meeting venue and change a method of convening the Extraordinary General

Mr. Lertchai Vongchaisit Mr. Lertchai Vongchaisit, Director of Arrow Syndicate Public Company Limited (“ARROW”) was required to prepare and submit a report on the change in securities holdings

Mr. Tanon Tantisunthorn Mr. Tanon Tantisunthorn, Deputy Chief Executive Officer of Gulf Energy Development Public Company Limited (“GULF”) was required to prepare and submit a report on the change