shareholders meeting and the to 3 as well as the president conditions in the entire business transfer agreement, are fulfilled. In case of not approve the Acquisition of Assets and the , the Company shall not
approval of the shareholders meeting and the to 3 as well as the president conditions in the entire business transfer agreement, are fulfilled. In case of not approve the Acquisition of Assets and the , the
shares to specific persons, whereby the shareholders are entitled to oversubscribe for the newly issued ordinary shares, and in case there is any fraction of shares, such fraction shall be rounded down. 5
highest bidder. In such case, the disposal of assets to the connected person of the Company shall be considered as an entering into of a connected transaction relating to assets or service, pursuant to the
the case of exercise the Right of Investment in Laemchabang International Ro-Ro Terminal Co., Ltd. ("LRT”) by to the purchase of 29 percent of shares of NYKT International Terminal Co., Ltd. from Nippon
(ii) in any case to which paragraph (5) applies, not more than $750,000 for a natural person or $15,000,000 for any other person; (E) censure; (F) required additional professional education or training
equivalent to a total dividend payment of Baht 0.167 per share. In case there is any shareholders that have a remaining share after allocation of stock dividend, the dividend payment will be a cash dividend of
management concurred that the case would be ruled in the favour of the Company. Consequencely, the Company has not established any loss reserve in its accounts. Please be informed accordingly, Yours sincerely
management team being present. 5. Review the disclosure of the Company in case where there is any connected transaction that may lead to conflict of interest so as to ensure the reasonable transaction and
issued shares of the Company and indirect shareholding of 16.98 percent of the total issued shares of the Company 2 In the case that the debt restructuring of the Company, which includes the Allocation and