over CAZ. The transaction is considered the disposition of assets in accordance with the Notification of the Capital Market Supervisory Board No. Tor Chor 20/2551 re: Rules on Entering into Materials
transaction under the Notification of the Capital Market Supervisory Board No. ThorJor. 21/2551 List of shareholders of Modern Pharma Company Limited as of 5th May 2020 before entering into the transaction: No
disposal of assets transaction pursuant to the Notification of the Capital Market Supervisory Board No. TorChor. 20/2551 Re: Rules on Entering into Material Transactions Deemed as Acquisition or Disposal of
position and performance of the Company in 4 aspects in accordance with the Notification of the Capital Market Supervisory Board Tor Chor 20/2551 Re: Rules on Entering into Material Transactions Deemed as
, held on Monday, May 22, 2017 had passed the following material resolutions. 1. Approved the Company and/or its subsidiary entering into the transaction to invest in Sakthi Global Auto Holdings Limited in
. Narongsak Jivakanun Director 7. Opinions of the Company's Board of Directors on the Entering into the connected transactions The Board of Directors' meeting of the Company, at which the directors who had no
Sakhon 74110 Thailand. E-mail: ir@aienergy.co.th บริษัท เอไอ เอนเนอร์จี จ ำกดั (มหำชน) AI Energy Public Company Limited ทะเบียนเลขที ่ 0107556000311 AIE 200/2019 26 August 2019 Subject: Entering into the
No. TorJor. 20/2551, Re: Rules on Entering into Material Transactions Deemed as Acquisition or Disposal of Assets (as amended), and the Notification of the Board of Governors of the Stock Exchange of