Resolution of the Board of Directors’ Meeting of Namyong Terminal Public Company Limited Regarding the Amalgamation between Sapphire RoRo (Thailand) Limited (the subsidiary of Namyong Terminal Public Company

consolidation of the acquired hotel business in Europe. 2) Revenue from the office for rent business of Baht 38.6 million from office building in London, U.K. 3) Other revenue of Baht 82.5 million, which grew by

previous year mainly due to in 2017, one of subsidiary which operates ethanol business has amalgamated with Bio-fuel business of subsidiary of Bangchak Corporation PCL. This amalgamation in accounting aspect

Corporation PCL. This amalgamation in accounting aspect has to be a sell of existing subsidiary, and then invest in the new bio-fuel company instead (KSL’s new associated company). As a result, the Company

. The increase was predominantly due to the consolidation of the acquired hotel business in Europe. 2) Revenue from the office for rent business of Baht 40.9 million, which grew by Baht 31.4 million or

last year. The increase was predominantly due to the consolidation of the acquired hotel business in Europe. 2) Revenue from the office for rent business of THB 43.4mn, which fell by THB 10.0mn or 18.7

                                                                             _________________________________* ควบรวมกิจการในรูปแบบที่จัดตั้งบริษัทขึ้นใหม่ (amalgamation) หมายถึง การรวมกิจการโดยที่บริษัทตั้งแต่ 2 บริษัทขึ้นไปรวมเข้าด้วยกันและเกิดเป็นบริษัทใหม่ (A+B = C) โดยเมื่อควบเข้ากันแล้วจะมีผลทำให้

manner. The key points of the amendment are as follows:   1) Extending the reporting period for small transactions involving changes to securities holdings and allowing the consolidation of reports for

Co., Ltd. (“Ferrum Energy”) shall invest for this amalgamation. Ferrum Envergy is the subsidiary of Ferrum Capital Co., Ltd. (“Ferrum Capital”) which is hold by 99.99 percent. 7UP holds Ferrum Capital

income from our consolidation with Nguyen Kim since June 2019, Insurance compensation from Fire incident at Zen Department Store 3,283 THB million, the increased revenue from rental service from Robinson