totaling THB 900,000, to Mercuria or any company as designated by Mercuria. In this regard, the said share disposal transaction constitutes an asset disposal transaction pursuant to the Notifications on
November 2003 and its amendments (“Connected Transaction Notifications”), since ArtLion is a subsidiary under the control of the NYK Group, whereby the NYK Group is a major shareholder of the Company. As of
Disposal Assets Notifications, the Company shall comply the following duties; -Translation- Seven Utilities and Power Public Co., Ltd. 73 Mahachol Building, Soi Sukhumvit 62, Sukhumvit Rd., Phrakhanong Tai
such, the Company is not required to report and disclose the execution of such transaction, and is not required to seek the shareholders’ approval under the Notifications on Acquisition or Disposition of
activities of funds; (4) the administration and management of funds in any matter other than (3). Clause 3 In addition to this Notification, a management company shall comply with other notifications which
management company shall comply with other notifications which specify rules related to funds in the following matters: (1) the details of the fund project; (2) the stipulation of the commitment between the
Assets Notifications; (2) convene the shareholders’ meeting of the Company to consider and approve the conditional voluntary tender offer with votes of not less than three-fourths of the total votes of the
, pursuant to the Acquisition and Disposition of Assets Notifications. Therefore, the Company is required to proceed as follows: (1) disclose the information memorandum on Class 1 Transaction to the Stock
, which gives the highest transaction value, pursuant to the Acquisition and Disposition of Assets Notifications. Therefore, the Company is required to proceed as follows: (1) disclose the information