matters: 1. Approved to dispose of the assets having the total value of not exceeding THB 14,000 million to King Power MahaNakhon Co., Ltd. which is not a connected person of the Company; therefore, it
(the debtor), at the price of 100,000,000.00 Baht. The total amount of purchase is 126,809,661.99 Baht. VON is a company incorporated under the Thai Law in the Energy Sector. The registered address is
the price of 100,000,000.00 Baht. The total amount of purchase is 126,809,661.99 Baht. VON is a company incorporated under the Thai Law in the Energy Sector. The registered address is 223 Moo 15, Hua Na
will be made through (1) the acquisition of 25,000 ordinary shares in Aukkarawat from the existing shareholders, equivalent to 50 percent of the registered capital of Aukkarawat, at the purchase price of
subsidiary which the Company holds 100% of shares) to sell 1,620,000 shares or 100% of the registered capital of Bognor Regis Warehouse Limited (“Bognor”), a Juristic person established in the UK which TISCOM
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