: Notification of the resolution of the BODs' Meeting No.10/2018 to approved the signing of the Share Purchase Agreement and Project Development Contract for 109.76MW solar power plant project in Vietnam by the
business), i.e., disposing ordinary shares of NU of 30,599,999 shares, equivalent to 90 percent of the total NU shares to Chirasak Chiyachantana Ph.D. Asso.Prof. at an approximate price of Baht 8.3824 per
and purchase agreement and complete the purchase of COMASS’s shares within June 2019. The transaction constitutes an acquisition of assets pursuant to the Notification of the Capital Market Supervisory
days from the date of the sale and purchase contract ordinary shares. The Buyer has not been connected person under the Notification of The Board of Stock Market Regulator. According to the Notification
เขตปทุมวัน กรงุเทพฯ 10330 โทร 02 118 9599 โทรสาร 02 118 9598 ทะเบียนเลขที่ 0107554000232 No. PACE-L 5/2019 Date 13 March 2019 Subject: Disposal of shares in the joint venture of the subsidiary Attention
Company Limited (“The Company”) would like to inform that the Board of Directors’ Meeting No.7/2019, held on December 20 2019, has passed the resolution on the disposal of ordinary shares of Gofive Co., Ltd
50.91 percent of the total issued shares of the Company. The granting of loan as detailed above constitutes a connected transaction as it is an entering into a transaction with a major shareholder of the
minimum and the provision of the Notification of the Capital Market Supervisory Board concerning Application for Approval and Approval for Offering for Sale of Newly-Issued Shares shall apply to independent
[Translation] SorGor. 77/2561 September 28, 2018 Subject : Notification of the Board of Directors’ Resolutions on Appointment of the President of the Bank and the Connected Transaction To : The