trade of natural gas. In accepting the said right, the Company or its subsidiary shall purchase the entire shares of Hemaraj in Gulf WHA MT Natural Gas Distribution Co., Ltd. (“Gulf WHA MT”), a joint

for the acquisition of 193,687,756 ordinary shares in Avgol Industries 1953 Ltd. (“Avgol”) from the two Sellers is USD 313,774,165 (equivalent to approx. Thai Baht 9,946,641,030). The amount shall be

Public Company Limited (the “Company”)’s Board of Directors’ Meeting No. 9/2017 held on October 8, 2017 at 1.00 pm, at the Company registered office No. 1 TP&T Building 14th Floor, Soi Vibhavadi Rungsit 19

occurred during the 3rd quarter 2017. SSK Inter Logistics Co., Ltd. ("SSK") has restructured shareholders and reduced the registered capital completely since August 15th, 2017 results SSK become as a

Inter Company Limited ("S Hotels") (a subsidiary of the Company having 99.99 percent of total issued and fully paid-up shares held by the Company) and/or other subsidiaries in which the Company directly

capital that has not been paid for the amount 18,960,157 shares at the par of 0.25, which was caused by UREKA-W1 warrant. Agenda 11 Approve the increase in registered capital. Opinion of the Board of

registered capital by way of cancellation of the ordinary shares issued to accommodate the conversion of such Convertible Debentures accordingly. 4. It was resolved to grant approval to propose the

the third quarter of 2019. 2. Parties involved and their relationship with the listed company:  UAC Energy Co., Ltd. (“UAC Energy”), a subsidiary of UAC which has registered on August 26, 2013. UAC

be a close-end fund with the registered capital of not less than 2 billion baht;           (2) The fund may invest directly in infrastructure or indirectly by holding more than 75 percent of the

total shares sold in businesses investing in or having major revenues from infrastructure businesses, e.g., rail system, express way, power plant, water supply, airport, seaport, telecommunications and