enter the transaction for purchasing the asset within October 2018. 2. The parties involved 2.1 Seller : Mr. Torsak Laphakulchai 2.2 Buyer : Thai Laminate Manufacturer Co., Ltd., 2.3 Relationship with the

authorize Chief Executive Officer to have power to negotiate, agree and enter into any terms and conditions of such agreement and other related agreements, including the rate of such remuneration for hotel

transaction. 2. The Characteristics and scope of the interest of the connected persons to enter to the connected transaction. This transaction is considered as the connected transaction regarding the receipt of

Building, No. 11 South Sathon Road, Khwaeng Thungmahamek, Khet Sathon, Bangkok, Thailand, made the following resolutions pertaining to the important agenda as follows:  Resolved Vinythai to enter into

The Company will enter into the transaction by accepting the transfer of business from Best Alternative Energy Co.,Ltd. ("BEST"), which holds 1,071,818 shares of GS, or 21.87% of 216.40 million baht

held on July 5, 2019, AEONTS and its subsidiaries enter into “Business Administration Agreement” and pay management fee to AFS in the amount not more than 92.58 million baht or 0.504% of the company NTA

shareholders None 7. Opinion of the Audit Committee: The audit committee had considered and agreed to approve the Company to enter into the subordinated loan agreement with ASB Cambodia at the interest rate

and paid-up share capital. 4. Rationale to Enter into The Transaction The renewal of the land rental contract is required since the previous agreement expired. The subsidiary company rents this land for

Co.,Ltd and shareholder, representing 15.38 percent of authorized and paid-up share capital. 4. Rationale to Enter into The Transaction Panjawattana Plastic Public Company Limited (“the Company

97.99 percent of share in Composite holding Co.,Ltd which Composit holding Co.,Ltd holds 76.92 percent of share in P.J. Composite Co.,Ltd. 3.2 Rationale to Enter into The Transaction Panjawattana Plastic