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
approval from the Board of Directors and disclose information to the Stock Exchange of Thailand, without having to seek further approval from the shareholders’ meeting. Details specified in the enclosure no
report in advance not less than 14 days before the shareholder’s meeting date. 4. Details of the disposal of assets Assets to be disposed 181.75 million common shares at THB 1 par value, 10.01% of TSE’s
company which wishes to offering convertible bonds at lower market price to a specific person (placement), a notice calling a shareholders’ meeting shall additionally have the following details: 2 The law
. Date, Month, Year of the Transaction Preliminary details of the activities in order are set out below: Timing Description 14 Nov 2017 The Company’s Board of Directors’ meeting to approve the transactions
’ capital structure Transaction 14 Nov 2017 1,689.6 13.37 Total 17.99 Remark: 1/ According to the resolution of the Board of Directors’ meeting 4. Details of the Assets Acquired Preliminary details of the
shareholders along with an Independent Financial Advisory report in advance not less than 14 days before the shareholder’s meeting date. 4. Details of the disposal of assets Assets to be disposed 181.75 million
meeting with sufficient details in order to be used for subsequent audit on appropriateness of each director’s responsibilities; such as: records of directors’ questions; directors’ views and remarks of the
) Public Company Limited (“The Company”) held on April 18,2018 has approved of the Company to propose the shareholders' meeting for consideration as the details following, 1. Approved the appointment of JVS