Agreement which is a Connected Transaction, Appointment of the Independent Financial Advisor and Calling the Extraordinary General Meeting of Shareholders No. 2/2019 (amended) To The President The Stock
Disposal of Assets as follows: 1. Day/month/year in which the transaction occurs The Company will sign the share purchase agreement for NML shares and/or other related agreements within 28 August 2018 in
Connected Transactions B.E. 2546 (2003), as per the following details: 1. Transaction Date (Agreement Execution Date) December 28, 2018 (Contract Date), Effective on January 1, 2019 2. Related Parties Lessees
investor, the investor will represent 40 percent of the Company’s total issued shares (after the paid-up capital registration). Therefore, such issuance and allocation of newly issued ordinary shares is
appropriate for the above matter. At present, the Company has reached an agreement with TSEO and enters into share purchase agreement and share subscription agreement to dispose up to 40% shares of total paid
course of increasing the distribution of products to cover the relevant areas in place of sales from one of the previous distributors whose distribution agreement had been terminated last year, and started
company will sign the share purchase agreement after receiving approval from the Extraordinary General Meeting of Shareholders by 15th August 2020 and is expected to be able to pay and transfer the shares
be subject to lock-up period for 3 years. Nevertheless, the Seller have the right to sell 25% of shares which has been received per year in the anniversary of year 1 to year 3 from the date of the
), the Seller shall be subject to lock-up period for 3 years. Nevertheless, the Seller have the right to sell 25% of shares which has been received per year in the anniversary of year 1 to year 3 from the
Investment Agreement with Lithium Americas Corp. (“LAC”) for additional investment in LAC (“Investment Agreement”) on 19 January 2017, details of which had been disclosed by the Company to the Stock Exchange