Clause 15/2 with the letter requesting for resolution or the notice calling a unitholders’ meeting as stipulated under the first paragraph. In considering whether persons are of the same group with regards
made by the mutual fund supervisor pursuant to Clause 15/2 with the letter requesting for resolution or the notice calling a unitholders’ meeting as stipulated under the first paragraph. In considering
support and also considering to the Company’s current situation that are unable to find credit facility from local commercial banks to support the business. The Board of Directors of the Company resolved to
mainly comprise warehouse rentals, utility charges and other expenses related to production. Gross Profit Considering gross profit, for the period of three months ended 31 March 2018 and 2019, the Company
Extraordinary General Meeting of Shareholders No. 1/2019 which will be held on September 6, 2019, considering toapprove this transaction required vote not less than 3 of 4 of total attended shareholders’ voting
region, lower central region and southern region. Total project value is Baht 693 million. When considering proportion of investment will have more Baht 225.34 million. Total investment value is Baht
Promissory Notes will be offered as a private placement to the related-company and person with the interest rate not exceeding 5% per annum (considering the financial costs, collateral conditions, the credit
Disposal Notification”). According to the Acquisition or Disposal Notification, the Company needs to calculate its transaction size percentage by considering four criteria. The total transaction size of the
sale : 420,000 shares. Price per share : Baht 10.11 ( Book Value as at 31 December 2017, amounting to Baht 10.11 ) The sale price is the agreed price, considering in appropriate and based on the book
conditions of land purchase from land owner and a contract party for the projects under BMP-7 and BMP-8 by considering the Company’s benefits, as appropriate. SAAM Energy Development Public Company Limited - 4