Paid-up Capital 20 Mil.Baht TAKUNI holds 99.99% G Gas Logistics Company Limited Transportation Service Paid-up Capital 15 Mil.Baht TAKUNI holds 99.99% Takuni (Thailand) Company Limited Construction

รายเลก็มาก (VSPP) เหมอืงถ่านหนิ (Coal Mining) บรกิารขนส่งนํามนัทางท่อและบรกิารคลงันํามนั (Oil Transportation Service) บรษิทัธุรกจิเดินเครอืงและ บํารุงรกัษา (O&M) และบรษิทัธุรกจิบรกิารดา้นการบรหิารจดัการ

1 Ref. No. JUTHA-10/2563 November 2, 2020 Subject: Amendment of Articles of Association, Debt to Equity Conversion Constituting a Connected Transaction, Issuance and Offering of Newly Issued Ordinary Shares to Specific Investors (Private Placement) constituting a Connected Transaction, Reduction of Registered Capital, Increase of Registered Capital, Amendment of Memorandum of Association, Waiver from the Requirement to Make the Tender Offer for all Securities of the Business by Virtue of the res...

chairperson of the said board meeting who will be entitled to the casting vote and to resolve the tied votes. In the case of absence of the chairman or chairperson of the audit committee, the Board shall

past, which GJS defaulted from the contracts), which is as a measure to resolve and debt restructure from GJS, the interest rate of long-term loan at 12% p.a. (Separated financial costs: THB 207 million

value and opine that could resolve the Company’s liabilities and has an unanimous resolution to submit to the Extraordinary General Meeting of Shareholders No. 1/2020 which will be held on 12 February

conditions of the transaction, the appropriateness of the sale value and opine that could resolve the Company’s liabilities. Enclosure 12. Opinion of the Audit Committee and/or opinion of the director which is

seaport 6) Railway networks providing a seamless connection between the three seaports The government is developing integrated transportation systems to strengthen Thailand’s role as a major global economic

3.47 52.14 3.46 44.65 3.27 Transportation services 100.91 5.53 115.24 5.95 102.06 5.29 85.20 5.66 54.09 3.96 Games and rides services 31.85 1.75 30.40 1.57 26.29 1.36 21.30 1.41 15.92 1.17 Consignment

compared to prior quarter owing to the higher transportation during travel season and fuel traders M.7.’s preparing the stock of biodiesel B10 which would soon be the mandatory diesel shift from biodiesel B7