Seven Utilities and Power Public Company Limited (“The Company” or “7UP”) held on June 25, 2019, the Meeting has approved for the investment in Pracharath Project for 3 Southern Provinces. Ferrum Energy
Machines for the Debenture Debt repayment To: President The Stock Exchange of Thailand Enclosure: Information Memorandum on the Asset Disposal, Schedule 1 of Rich Asia Corporation Public Company Limited
Assets Company name: : WCI Holding PCL Registered date : 18 September 2014 and converted to public company limited on 23 July 2018 Registered number : 0107561000331 Location of Head office : 160 Ngam Wong
list on items 7 without meeting and vote) They are of the opinion that the proposal is suitable for the Woodtek International Co., Ltd. (subsidiary company) because it’s required to leases the space and
commitment of committee and the audit committee (who be VNG’s committee with conflict of interest as agreement of list on items 7 without meeting and vote) They are of the opinion that the proposal is suitable
Firstwood Co., Ltd. (related company). Details of the transaction are as follows: 1. The date on which the transaction occurred: 1 January 2018 2. The parties involved: Name Relationship with the company
VNG’s committee with conflict of interest as agreement of list on items 7 without meeting and vote) They are of the opinion that the proposal is suitable for the Woodtek International Co., Ltd
) with Doctorwood Company Limited (related company). Transaction details are follow as: 1. The date on which the transaction occurred: 1 June 2019 2. The parties involved: Name Relationship with the
of committee and the audit committee (who be VNG’s committee with conflict of interest as agreement of list on items 7 without meeting and vote). They are of the opinion that the proposal is suitable