carry out the transaction after having the resolution of the Meeting about this transaction. 2/6 3. Related party and their relationship with the Company 3.1 Seller K.C. Property Public Company Limited
million. This decrease was due to cessation of business of EIC Semiconductor Co., Ltd. in 2018, which had functioned as the Company’s agent for providing supply to customers in 2017. Loss on Impairment of
ที่ NCL-M 11/61 เมื่อวนัที่ 10 พฤษภาคม 2561) ได้มีมติอนุมตัิให้ บริษัทย่อย Legacy Asia Capital Pte., Ltd. (“Legacy”) ซึ่งด าเนินธุรกิจให้ เช่าตู้คอนเทนเนอร์ เลิกกิจการ เนื่องจาก Buss Capital GmbH ซึ่ง
construction plan was 94.80%). The commercial operation date is scheduled in the fourth quarter of 2019. - SBPL Project, a project of San Buenaventura Power Ltd., Co., (EGCO holds a 49% ownership interest.), is
construction plan was 97.00%). The commercial operation date is scheduled in the fourth quarter of 2019. - SBPL Project, a project of San Buenaventura Power Ltd., Co., (EGCO holds a 49% ownership interest.), is
No.11/2019 , held on December 27, 2019, resolved to grant approval for the Company to make an agreement to lease the office space and services with F 7 Rent Co.,Ltd., whose shares are held by the
common directors. - Mr. Shen, Kuo-Jung - Chairman of the Board and Managing Director Hwa Fong Rubber (Thailand) Public Company Limited. - Chairman of the Board Hwa Fong Rubber Industry Co., Ltd. - Mr. Yen
the case of exercise the Right of Investment in Laemchabang International Ro-Ro Terminal Co., Ltd. ("LRT”) by to the purchase of 29 percent of shares of NYKT International Terminal Co., Ltd. from Nippon
to inform you that the Company and Engie Global Developments B.V. (the “Seller”) have already taken actions in accordance with the resolution of the Energy Regulatory Commission (the “ERC”), approved
% when compared to 2017. Mana Patanakarn Co., Ltd., the Company’s subsidiary company which does real estate development business, has transferred the ownership of houses and condominium “Aspen Condo” phase