According to the resolution of the Board of Director’s Meeting No. 8/2019 of Seven Utilities and Power Public Company Limited (“The Company” or “7UP”) held on June 25, 2019, the Meeting has approved for the
to produce newspapers or other publications. In the event that the Company is able to complete all assets disposal transactions, the Company will have more cash flow as if were a cash company, but that
completion of stage 3 investment by changing from within July 31, 2017 to complete within November 30, 2017. From the Board of Directors’ meeting no. 2/ 2018 held on February 27, 2018, the Board of Directors
the debenture creditors, together with the valuation of machines by an appraiser who has been approved by the Securities and Exchange Commission (the "SEC"). The value of consideration has been
suitable to the business at that time by presenting that transactions in financial statements exist, complete, correctly show the rights or obligations of the company, have the right value as well as
the conditions under this Notification on the offer for sale of sukuk which has already been approved; (1) there is a clear fact that leads to the consideration that such regulations or conditions to be
of disposal of asset during the period of six months prior to the date on which the Company’s Board of Directors has approved to dispose all investments in NML, i.e. one transaction of the disposal of
of Directors’ Meeting of the Company No. 6/2019, held on October 30, 2019, at 14.30 p.m., as follows: 1. Approved to propose to the Extraordinary General Meeting of Shareholders No. 2/2019 to consider
to inform the significant resolutions of the Board of Directors’ Meeting of the Company No. 6/2019, held on October 30, 2019, at 14.30 p.m., as follows: 1. Approved to propose to the Extraordinary
significant resolutions of the Board of Directors’ Meeting of the Company No. 6/2019, held on October 30, 2019, at 14.30 p.m., as follows: 1. Approved to propose to the Extraordinary General Meeting of