asset acquisition transaction in accordance with the Notification of the Capital Market Supervisory Board No. TorChor. 20/2551, Re: Rules on Entering into Material Transactions Deemed as Acquisition or
information memorandum regarding the acquisition of the company's assets as specified in account 2 in accordance with the Notification of the Capital Market Subsidiary Board No.Torchor20/2551 Re: Rules on
year 2018 for a total remuneration of Baht 3,940,000. In the event auditors are unable to perform their duties, Ernst & Young Office Limited is authorized to assign another of its auditors to perform the
in compliance to the Notification as per attached information memorandum regarding the connected transaction and to report the use of IPO proceed to shareholders accordingly. 3. Approved the Company to
disclosed as per the Notification of the Capital Market Supervision Board No. 20/2008 Re: Rules on entering into Significant Transaction which qualifies as being acquisition or disposition of assets, B.E.2004
Notification of project awarded letter no. CAZ 013-2562 on 18 July 2019). Since 2018, due to the construction projects in the Petrochemical and Energy Group are large projects which project valuation have
notification of project awarded no. CAZ-016-2563, dated 13 July 2020). Additional, at present bidding construction contracts from target customers are based on their requirements. Lead to the Group construction
Transaction of the Company (Enclosure 1). Furthermore, the Board of Directors deems the Board of Directors and/or the Chief Executive Officer and/or any person authorized by such person to negotiate, agree
informed accordingly Yours sincerely, (Associate Prof. Dr. Chiraphol Chiyachantana) Authorized person for disclosure of information 100% 100% 100% 100% 100% 100% 50% 100% 100% 100% 100% 100% 100% 100
” in the Notification of the Securities and Exchange Commission No. KorChor. 5/2552 Re: Definitions used in the SEC’s Notifications Relating to Issuance and Offering of any Type of Debt Securities dated