general characteristics of the transaction: Vanachai Woodsmith Company Limited (subsidiary) has a rental contract on building of Firstwood Company Limited - located at no. 2/1 Wongsawang Road, Wongsawang
-Holding Public Company Limited the land with notice of offer to purchase plot of the Company’s land comprised of 4 title deeds, totaling an area of 6-0-66.4 rais located on Rama III Road, Alley 47
Subject Notification of the Board of Directors No.6/2018 Re: Convening the Extraordinary Shareholders’ Meeting No.1/2018; an Acquisition of Assets and Connected Transaction for the Entire Business Transfer
at maturity and early redemption of loans with floating interest rate. As a result, CPN’s entire interest-bearing debt have fixed interest rates with an average cost of debt throughout the year at 3.17
transactions only matter in Clause 2 to 3 as well as the president conditions in the entire business transfer agreement the Extraordinary General Meeting of Shareholders No. 1/2018 Connected Transaction as
adjustments of B100 mixing portion with Diesel fuel from 5% to 7% from the 8th of May, 2017 onward, thus the portion was 7% throughout this entire quarter, while the previous quarter had portion of 7% for 55
complete any However, the Company would enter into the above transactions only upon approval of the shareholders meeting and the matter in Clause 2 to 3 as well as the president conditions in the entire
(Translation) — 1 — (Translation) No. 10000000/ 152 /61 20 June 2018 Subject: Resolutions passed by the Board of Directors Meeting regarding the share acquisition, the tender offer for the entire