person pursuant to the Notification of Capital Market Supervisory Board No. Tor. Chor. 21/2551 Re: Rules of Entering into Connected Transactions and the Notification of the Board of Governors of the Stock
Connected Transaction, 2003 as follows; 1. Related party transaction between Carnival Magic Company Limited and the relating company The Company's Board of Directors' meeting has approved the transaction
remaining cash from operating activities. However, there was an increase in liabilities in respect of trade accounts creditors from purchase of raw materials. 2.3 Shareholders’ equity As at 31st March 2018
(Enclosure 4) 1 (-Translation-) Information Memorandum on the Connected Transaction and Asset Acquisition of Master Ad Public Company Limited pursuant to Schedule 2 of the Notification of the Board
registered the change of its paid-up registered capital in the amount of THB 195,000,000 in respect of the newly-issued ordinary shares with the Ministry of Commerce and the paid-up registered capital of the
Company, namely, Mr. Suntorn Jantranusorn, Mrs. Boonrueang Jantranusorn and Mrs. Panida Laorsuwan, who have no relationship with the Buyer and the Company, and are not connected persons of the Company or
transaction. (b) The company is granted relevant approval by the Energy Regulatory Commission (ERC) with respect to the acquisition. On August 24th, 2018, the company has fulfilled the first CP by receiving the
Acquisition and Connected Transactions of the Company with respect to the acquisition of the Energy Recovery Unit from Thai Oil Public Company Limited and entry into the relevant agreements Global Power Synergy
offering price will not be less than the minimum price of Baht 2.4 per share in any respect. The market price will be in accordance with the Notification of the Capital Market Supervisory Board No. TorChor
the company received the said share payment in the total amount of 14,000,000 baht. As a result, the Transaction is: A. not considered as connected transaction of listed company under the Notification