Memorandum of Association of the Company Clause 3. Objectives of the Company to be in line with the Objectives of the Company. 3. As a result of the approval of postponement of investment in S-TREK and capital
approval from the Board of Directors Meeting is granted and after the conditions precedent specified under the relevant agreements are fully satisfied. The Company anticipates that it shall enter into the
Sukhumvit 24 Co., Ltd. (“One Sukhumvit 24”), a subsidiary of the Company in which the Company holds 99.97 percent of the total shares, will enter into the transaction after an approval from the Board of
other following agendas, deemed as if the consideration and approval on the matters in Agenda 3 to Agenda 9 is not approved by the shareholders’ meeting. In this regard, the date to determine list of
approval on the matters in Agenda 3 to Agenda 9 is not approved by the shareholders’ meeting. In this regard, the date to determine list of shareholders who are entitled to attend the Extraordinary General
level. Investment of private sector remained in low level and made decision to postpone the investment because they had no confidence and the financial institutes paid attention on approval credit to the
Company expects to receive new fresh funds as CAPEX and Working Capital. With the support from the new Shareholder, we are positive to be more competitive in term of cost resulting the positive bottom line
Director’ Approval Date Universal West Management Co., Ltd. 135.00 6.90 April 9, 2019 The Details of Transaction 2.1 Ferrum Energy purchases Eco’s shares from Ms. Suyanee Suwanyos by 122,266,665 shares and
(before gain from foreign currencies of THB 60 million) from THB 2,600 million as of 31 December 2019. Use of Funds The Company reported net cash outflows of THB 1,857 million, mainly consisting of the