Cargo (Thailand) Limited has been completed. The new company after the amalgamation is “NYKT International Terminal Co., Ltd.” (“NYKT”). 2. Approval to propose to the Extraordinary General Meeting of

investment in SUTG (the “Investment Disposal Transaction”). The Board of Directors’ consideration and approval of such disposal of investment in SUTG is in line with and based on the results of consideration

Company’s Annual General Meeting of Shareholders for Year 2018 for approval in respect of the allocation of profit from unappropriated retained earnings for dividend payment for the second-half-year

-up capital in TSE Overseas Group Company Limited on 26 April 2018.   - 2 - 3. To propose to the extraordinary general meeting of shareholders for consideration and approval the aquisition of the

notifications. (2) Set up the shareholder’s meeting for an approval of connected transaction from shareholder with the vote of no less than three – fourths of total votes of shareholder who attend and grant the

entitled to the dividend payment will be determined (the right to receive the Company’s dividend is subject to the approval by the AGM 2018); The dividend payment to the shareholders will be made on 25 May

Microsoft Word - EN - NPPG - IM (Kitchen Plus) Amend2_20181030 1 No. NPPGR1.068/2561 October 11, 2018 Re: Notification of Resolutions of the Board of Directors’ Meeting No. 10/2018 on Approval for

. Chapter 1 Rules on Settlor ____________ Clause 5 A settlor shall be a private or public limited company which has been granted an approval by the SEC Office to be a REIT manager, or in the process of

shareholders. 2. Approval for the determination for authorized directors which shall be effective on 1 June 2020. Details of which are as follows: Current “Mr. Sontiyan Chuenruetainaidhama, Mr. Shine Bunnag, Mr

waived by the seller and the company) : (a) The company is granted approval by the company’s shareholders to enter into the shares purchase transaction. (b) The company is granted relevant approval by the