characteristics required for the executives under Section 103 of the Securities and Exchange Act B.E. 2535 (1992) and the Notifications issued thereunder and/or under Section 24 in connection with Section 23 of the
company whose size is significant in comparison with the size of the holding company. (3) Major shareholders’ agreement (if any) In the event that the major shareholders make an agreement on a matter that
Approval for Offering for Sale of Structured Notes and relevant notifications. - 4 - SEC Classification : ใชภ้ายใน (Internal) (1) Spending of the money obtained from each offering of equity or debt
regulations: Clause 1 This Notification shall come into force as from 16 May 2015. Clause 2 The following Notifications shall be repealed: (1) The Notification of the Capital Market Supervisory Board No. Tor
Notifications”). Upon the completion of the Entire Business Transfer Transaction, SUTGH shall hold 24.84 percent shares of the total Company’s issued shares (after the paid up capital registration but prior to
, Dated November 19, 2003 (as amended) (the “Connected Transaction Notifications”). Upon the completion of the Entire Business Transfer Transaction, SUTGH shall hold 24.84 percent shares of the total
Listed Company Concerning the Connected Transaction B.E.2546, Dated November 19, 2003 (as amended) (the “Connected Transaction Notifications”). Upon the completion of the Entire Business Transfer
following Notifications shall be repealed: (1) Notification of the Capital Market Supervisory Board No. Tor Jor. 9/2552 Re: Application and Approval for Offer for Sale of Newly Issued Debt Securities dated 13
date for redemption for another two years, with the total debt exceeding 400 million baht, without being considered an event of default under the terms and conditions of the bonds. (This matter has