follows 1) Date, month, year of the transaction The company will the transaction after being approved to enter into the asset acquisition transaction from the Board of Directors Meeting No. 2/2020 on

person to be authorized by the managing director shall be the authorized person to act on behalf of the Company to negotiate, enter into an agreement, execute a share sale and purchase agreement, including

from the existing and develop the entrance of the area to let large trucks are able to enter into the area. (c) The shortcut is unlikely to be used because there is dirt road and holes in the middle part

enter into the obligations or become as counter party with the buyer and the seller of derivatives instead, including clear managing procedure in case of default on derivatives; (3) a system for managing

of obligations under derivatives which ensures that there shall be repayment for the obligations under derivatives whereby the approved person shall enter into the obligations or become as counter

) Enter into a new custodian agreement; (2) Renew the existing custodian agreement; (3) Other acts specified by Notification of the Office. Clause 11. The custodian granted with an approval under this

of the first paragraph hereof, “Expansion of operation” means: (1) Enter into a new custodian agreement; (2) Renew the existing custodian agreement; (3) Other acts specified by Notification of the

Australia. The project cost is approximately AUD 359 million. It is scheduled to enter construction in the first half of 2019 and is anticipated to commence operations in 2020. 1.3 Signing of financial

baht = 1.78 % of NTA 4. 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

enter to the connected transaction. This transaction is considered as the connected transaction regarding the receipt of financial assistance pursuant to the Notification of the Capital Market Supervisory