investment value will not exceed USD 350 million or not exceed Baht 11,073 million1. The Company and/ or its subsidiary may be required to enter into agreement with financial institutions relating to the
Cargo (Thailand) Limited has been completed. The new company after the amalgamation is “NYKT International Terminal Co., Ltd.” (“NYKT”). 2. Approval to propose to the Extraordinary General Meeting of
the Memorandum of Association to be in accordance with the reduction in registered capital and to be presented to the shareholders for approval. 3. Approve the increase of registered capital and
enter into an agreement with the investor, Mrs. Chatchaya Tritrakulchai after the Company has obtained an approval for the offering the newly issued ordinary shares on Private Placement basis according to
considered a connected transaction, with the details as follows: 1. Transaction Date The agreement to purchase and sell will be executed within one month after the date of approval by the Board of Directors
transaction after the approval of the meeting of Board of Directors No. 7/2018, held on 27 June 2018. Planet is expected to complete the related agreements signing by the second quarter of the year 2018 and
Sam Phran, Nakhon Pathom Province 73210, has considered and resolved as follows: 1) It was resolved to grant approval on the capital increase witnin March 2019 of 1.1) JKN News Co., Ltd., which is a
number of voting rights of such juristic person; (8) “ client solicitation ” means soliciting clients for engaging in an agreement with a private fund management company by the way of providing investment
the Office of the Securities and Exchange Commission concerning Approval of Juristic Person as Marketing Representative of Private Fund and Standards of Conduct. 9 Division 3 Agreement for appointing