Microsoft Word - หนังสือแจ้ง SET Disposal TSE_EN_ส่ง SET 15Dec2560.doc -Translation- Page 1 of 3       L-WAVE ENT 53/2560 15 December 2017 Subject: The Disposal of shares in Thai Solar Energy Public

directors in sum of 14.16 million baht with interest of 6.25% per year. The company has implemented the basis of related transaction. The related transaction is to provide financial aid to the company. Based

application. b. Please mark an X in the appropriate box corresponding to your answer c. Send completed and signed forms to - Accounting Supervision Department The Securities and Exchange Commission, Thailand

more than three months prior to the date of application submission; (7) draft of terms and conditions of warrants; (8) a certification letter of independent directors’ qualifications. 2 In cases where

falsification and false accounting record in violation of Sections 281/2, 307, 308, 311, 312, and 313 of the Securities Exchange Act B.E. 2535 (1992) (SEA). Wichai was sentenced to serve 20-year imprisonment and

the Closing Date. In this connection, the Board of Directors’ Meeting deemed it appropriate to propose the Shareholders’ Meeting to consider authorizing the Chief Executive Officer or the person

subsidiary acquired new fixed assets amounting to 135.46 million baht in which derived from purchase of land and factory building from related person for the subsidiary’s lease for operation amounting to 60.34

directors being connected person did not attend the meeting and has no voting right due to conflict of interest in the Transaction shall as below; List of Directors having conflicts of interest Type of

Directors resolved to approve the request for rectification of financial assistance (17July 2019) Connected person Relationship With GSC Relationship With ACAP Number of shares held in GSC(shares

from connected person as above due to the lender trust in the J.S.P. Property Public Company Limited. 1. Total Value and Valuation criteria of the transaction. No impact with the size of the last