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Officer to have an authority to consider, decide, amend or change rules, conditions and details which are necessary and relating to Acquisition and Acceptance of Transfer of the Entire Business as it deemed

Assets by Subsidiary of DOD Biotech Public Company Limited for the Purchase and Acceptance of Transfer of the Entire Business of BGP Spectrum Power Co., Ltd., and Establishment of Subsidiary, Classified as

into the Share Purchase Agreement, Share Subscription Agreement and the Making of the Tender Offer for the Entire Securities of Sahacogen (Chonburi) Public Company Limited (add template) 28/10/2021 12:35

same time, the Company’s Board of Directors is aware of an entering into the Entire Business Transfer Transaction should not affect the change of the control in the Company to the new shareholders, as a

establishment of a joint venture company and the acceptance of the entire business transfer (Amendment) 24/01/2022 19:38 Notification of the resolutions of the Board of Directors Meeting No. 1/2022 regarding the

Subject Notification of the Board of Directors No.6/2018 Re: Convening the Extraordinary Shareholders’ Meeting No.1/2018; an Acquisition of Assets and Connected Transaction for the Entire Business Transfer

date and there is no any event, circumstance or change that has or reasonably likely to have a material adverse effect to SUTG; (2) The Company’s Shareholders’ Meeting approves the Entire Business

กดั Company, to be suitable for the Company’s change of business condition and financial status. Moreover, the Board of Directors is of an opinion that the Entire Business Transfer from SUTGH, paying by

are relevant and necessary in the operation of the business to the Company at the price stipulated by execute committee. 5 4. At the entire business transfer date, SQL will transfer and/ or change