Shares of the Company No. 3 (ECF-W3) (Enclosure 4) 6. Approving to determine the date to convene the Extraordinary General Meeting of Shareholders No. 1/2019 to be on 28 November 201 at Srinakarin Room 1
for Sale of Shares Issued by Foreign Company Whose Shares Are Not Traded on Foreign Exchange (No.6) dated 28 September 2018 (effective on 1 November 2018). 18 Clause 35 5 A financial statement of an
listed company in accordance with the Notification of the Capital Market Supervisory Board No.TorJor 21/2551 Re: Criteria on Relating Transaction, Dated November 19, 2003 (as amended), and the Notification
yet operate. 2. Construction license : No. 35/2016 dated November 1, 2016 issued by Tai Mueang District Administrative Organization which is office building and water quality laboratory area 133.88
/2019 to be on 28 November 201 at Srinakarin Room 1 9th Floor, The Grand Fourwings Convention Hotel Srinakarin. The agendas of the meeting are as follows: Agenda 1 Matters to be informed by the Chairman
(1992), the Capital Market Supervisory Board hereby issues the following regulations: Clause 1 This Notification shall come into force as from 1 November 2018. Clause 2 The following Notifications shall
transaction of Listed Companies B. E. 2546 dated 19 Page 4 of 25 November 2003 ( as amended) ( the " Notification on Connected Transaction" ) . Therefore, the said transaction is not considered a connected
total amount of THB 3,445 mn. Hence, CPN effectively has 67.53% ownership in GLAND as announced to the Stock Exchange of Thailand (SET) on November 5, 2018. For the consolidated financial statements at
legal action against the Company as it may deemed necessary and appropriated including to enforce the repayment according to the court order as the debtor under the court judgement. On 5 November 2017