August 2019 Subject: Notification of Resolutions of the Board of Directors’ Meeting No. 9/2019 on Disposal of Assets and Execution of Connected Transactions on Disposal of Investment in SUT Global Co., Ltd
agreement to notify the termination of Saraburi’s responsibilities in the NWR-SBCC Joint Venture. On May 8, 2017, the Company issued a letter notifying the termination of Saraburi’s responsibilities in the
Company has therefore exercised its right under the agreement to notify the termination of Saraburi’s responsibilities in the NWR(SBCC Joint Venture. On May 8, 2017, the Company issued a letter notifying
shareholders’ equity of the derivatives broker ; (b) financing lease which is under the condition allowing for early termination of lease by the derivatives broker as the lessee without purchasing the asset
shareholders’ equity of the derivatives broker; 2 (b) financing lease which is under the condition allowing for early termination of lease by the derivatives broker as the lessee without purchasing the asset
of the joint venture agreement and the Company has therefore exercised its right under the agreement to notify the termination of Saraburi’s responsibilities in the NWR-SBCC Joint Venture. Consequently