Act B.E. 2535 (1992), as amended by the Securities and Exchange Act (No.4) B.E. 2551 (2008), and Section 35, Section 36, Section 67 and Section 69 of the Securities and Exchange Act B.E. 2535 (1992
Acquisition or Disposal of Assets (as amended) and the Notification of the Board of Governors of the Stock Exchange of Thailand Re: Disclosure of Information and Other Acts of Listed Companies Concerning the
” means a natural person other than director or officer of the investment advisory company, appointed by the investment advisory company to be an advisory agent; 1 As amended by the Notification of the
Section 16/6 and Section 113 of the Securities and Exchange Act B.E. 2535 (1992) , as amended by the Securities and Exchange Act (No. 4) B.E. 2551 (2008) , Paragraph 2 of Section 100, Section 114, Section
Section 16/6 and Section 113 of the Securities and Exchange Act B.E. 2535 (1992), as amended by the Securities and Exchange Act (No. 4) B.E. 2551 (2008), Paragraph 2 of Section 100, Section 114, Section 115
agreements: (a) Investor Rights Agreement between BCPI and LAC; (b) Amended and Restated Credit and Guarantee Agreement between BCPI and GFL International Co., Ltd. (“GFL”) as the joint lender with LAC as the
the Notification of the Capital Market Supervisory Board No. TorChor 21/2551 Re: Rules on Connected Transaction, dated 31 August 2008 ( as amended) , and the Notification of the Board of Governors of
established under 1 As amended by the Notification of the Capital Market Supervisory Board No. TorThor. 25/2555 Re: Rules for Undertaking of
Directors' Meeting No.8/2020, Appointment of Directors in Replacement of Those who will Retire by Rotation, and Addition of Agenda Items for the 2020 Annual General Meeting of Shareholders.(amended) 17/09