Company will likely continue recognizing revenues from such projects. 9. Conditions on the entering into of the transaction None. 10. Opinions of the Board of Directors on the entering into of the
None. 10. Opinions of the Board of Directors on the entering into of the transaction After due consideration, the Board of Directors was of the view that the One Sukhumvit 24’s acquisition of the
Management Committee / Secretary to the Board 14 Name Position in the Company Position in PTT Position in Thai Oil Mr. Bandhit Thamprajamchit Director / Member of the Corporate Governance Committee None Senior
/Guarantor/Drawer Name ชือ่ผูรั้บรอง/ผูรั้บอาวลั/ผูส้ลักหลัง/ผูค้ ้าประกัน/ผูส้ัง่จา่ย varchar(100) Y ถา้ไมม่ผีูรั้บรอง/ผูรั้บอาวลั/ผูส้ลักหลัง/ผูค้ ้าประกัน/ผูส้ัง่จา่ย ใหบ้นัทกึเป็น None 22 Rating Agency
ผีูรั้บรอง/ผูรั้บอาวลั/ผูส้ลักหลัง/ผูค้ ้าประกัน/ผูส้ัง่จา่ย ใหบ้นัทกึเป็น None 23 Rating Agency Code (Certifier/Avaler/Endorser/Guarantor) รหสัสถาบนัจัดอันดับความน่าเชือ่ถอืของผูรั้บรอง/ผูรั้บอาวลั/ ผูส้
Administrative Region of the People's Republic of China. In this regard, the Company has asked all of the connected persons of the Company and none of the connected persons of the Company holds shares in the
the connected persons of the Company and none of the connected persons of the Company holds shares in the Seller. In addition, the Company received a confirmation letter from the Seller that Seller is
Offeror and the Business will have joint directors. 2) Related party transactions – None - 3) Joint business operations or joint investments – None - 4) Others – None - (Translation) Revision 4.4 Other
that differs from opinion of the Board of Directors as in Clause 10 None of the directors and/or Audit Committee members of the Company have different opinion from the meeting of the Board of Directors
in Clause 10 None of the directors and/or Audit Committee members of the Company have different opinion from the meeting of the Board of Directors No. 4/2020 held on 9 March 2020. 9 Information