stage where a binding agreement is to be signed, the Company will request approval from the Board of Directors or at a Shareholders’ Meeting (as the case may be) 30 April 2018: AGM held. The Company held

. The shares acquisition transaction was subject to the approval from the meeting of the shareholders and upon certain conditions precedent under the share purchase agreement have been fulfilled

แสดงฐานะการเงนิ ณ วันที่ 30 มถุินายน 2561 อัตราแลกเปลี่ยน : 0.1408 บาท/ 100 VND 3 1. SHARE PURCHASE AGREEMENT รายการ รายละเอยีด ผูซ้ื้อ บริษทั โซล่า พาวเวอร์ แมเนจเมน้ท ์(ประเทศไทย) จ ากดั (“SPM”) ซ่ึง

approval from the Board of Directors Meeting is granted and after the conditions precedent specified under the relevant agreements are fully satisfied. The Company anticipates that it shall enter into the

Company Limited (“the Company”) No. 5/2020, held on June 16, 2020, has unanimously resolved approve as followings. 1. Approve for the Company to participate the vote of approval in the Extraordinary General

procedures as prescribed in Clause 19 as well; (d) the REIT manager has obtained an approval from the the SEC Office to offer for sale of newly issued units. In case the trust instrument specifies the plan for

group of companies that identifies the shareholding proportions and the voting rights (if different from the shareholding proportions). In case of a subsidiary formed by a joint venture agreement with

. TorChor. 72/2558 (2015) Re: Approval for Listed Companies to Offer Newly Issued Shares to Specific Investors (Private Placement). In addition, the offering of the newly issued ordinary shares to Silom Road

the Notification, by having obtained an approval from the Capital Market Supervisory Board, to allow exemption for some kinds of intermediary not to comply with any requirement under this Notification

into the Asset Sale and Purchase Agreement with Thai Oil and the payment of the purchase price after both companies obtained the approval of their shareholders’ meeting, in the 2019 Annual General