entry into the Relevant Agreements with Thai Oil, who is a major shareholder of the Company, holding, directly and indirectly, more than 10 percent of the total issued shares of the Company. The entry

amounting to not less than ten (10) percent of the total number of shares sold may submit a written request to the Board of Directors for calling an Extraordinary General Meeting at any time, but the subjects

held on November26, 2017 which has the material resolutions as follows 1. Approved to propose the Shareholders’ Meeting to approve the Company to acquire total shares of 20,000,000 of Fung Keong Rubber

Company’s subsidiary in which the Company directly holds 100% of the total issued shares) to buy all of the issued shares of Kinpo Electronics (Philippines) Inc. (“KPPH”) from the shareholders of KPPH (i.e

number, facsimile number, the number and type of the total shares sold of the juristic person whose 10 percent or more of the total shares sold is held by the Company. 1.3.2 In the case where a person with

), the number and type of the total shares sold of the Company. 3 Disclosure of information related to applicable laws shall apply to the Company which has already disclosed such information in the

%, therefore, the company has rights to purchase 125,000 ordinary shares at par value of 100 baht. In this regards, the company will increase its investment in total amount of 12.5 million baht, and the

direct subsidiary, sold its entire ordinary shares totaling 1,260,000 shares or equivalent to 60 percent of the total shares in Oversea Green Energy Company Limited which invests in the project management

or equivalent to 60 percent of the total shares in Oversea Green Energy Company Limited which invests in the project management service of Iwaki-Fukushima and Ueda Solar Power Projects in Japan to the

Co., Ltd. On 14 July 2017, CPN purchases 26 mn shares in Dara Harbour Co., Ltd. held by Property Perfect Public Company Limited (“PF”), equivalent to 65% from the total shares of 40 mn shares for THB