acquisition transaction has a maximum size equal to 49.99 percent based on total consideration value criteria. OW was established on 15 January 2025 for gold mining business operations and received rights for

is disclosed to the SET. 1. Transaction Date After the meeting of Board of Directors’ Meeting No. 3/2018, held on 26 February 2018 approved for the purchase of 100 percent stake in Target Company. On

acquisition is considered to be a transaction with a related person and has been approved by unitholders, opinions of the management company and of the fund supervisor, as included in an invitation to a meeting

Bangchak Corporation Public Company Limited (the “Company” ) had its board of directors’ meeting No. 1/ 2020 on 24 January 2020 acknowledging the transaction of BCPG Public Company Limited, a company whose

result in an inability to acquire the benefits to Company and for shareholders as when the investment was previously approved. In such case, it is viewed that the Company shall terminate or sell the

Microsoft Word - (EN) NMG - SET Disclosure on BoD resolutions (HuntonAK's draft19July18) (1) 1 Date 19 July 2018 Subject: The entering into the transaction of the disposal of all investments in

Company’s subsidiary after IPO. The transaction is considered the disposition of assets in accordance with the Notification of the Capital Market Supervisory Board No. Tor Chor 20/2551 re: Rules on Entering

disposition to the aforementioned 6 purchasers pursuant to the resolution approved in the Meeting. The Company’s Board of Directors (excluding interested director) has considered that the entry into the

. Notification of the Office of the Securities and Exchange Commission No. SorChor. 24/2555 Re: Approval of Appraisal Company and Lead Appraiser Contributing [Asset Evaluation] for Capital Market Transaction

the case where the acquisition of an asset is not approved by REIT unitholders, reasons or conditions of such declined transaction shall be specified; (4) specify details concerning disposal of each