None. 10. Opinions of the Board of Directors on the entering into of the transaction After due consideration, the Board of Directors was of the view that the One Sukhumvit 24’s acquisition of the

expand the business in various fields. Currently, HECH hold 692,439 shares of GS equivalent to 34.62 percent of total paid-up capital of GS after thetransaction completed. Moreover, the transaction has

be equal to Baht 0.50 per share, in the total amount not exceeding Baht 846,948,436. Item 5 To consider and elect directors to replace those due to retire by rotation Opinion of the Board: It deemed

shareholders, divided by the total number of shares that the Company receives. . Due to the consideration of the valuation of business under various methods, i.e. Book Value method, Valuation Account method

shares that the Company receives. . Due to the consideration of the valuation of business under various methods, i.e. Book Value method, Valuation Account method, Price to Book Value Ratio method, and

resolutions of the Board of Directors’ Meeting No. 9/2018, which was held on November 27, 2018. This was due to the fact that the manufacturing business’ operating results were declining, the percent of

financial due diligence of SUTG and do not found the material adverse effect to the business transfer transaction and as of the business transfer date and there is no any event, circumstance or change that

ratio: 1 unit of warrant entitled to purchase 1 ordinary share is adjusted to 1 unit of warrant entitled to purchase 1.0008 ordinary share. (“Right Adjustment in relation to Dividend Payment”) Due to

manner and dates on which amounts due are to be paid. 3. Where applicable, methods of and time limits for — (a) the delivery of the documents evidencing title to the shares being offered (including

to Equity Conversion Scheme 1.1 Policy of the Debt to Equity Conversion Scheme Jutha Maritime Public Company Limited (the “Company”) has suffered from the severe economic fluctuations due to the