Board of Governors of the Stock Exchange of Thailand. In addition, having considered value of consideration, only the transaction of subscription in portion of unsubscribed shares of other shareholders
on the dept cost structure analysis for the investment in the biogas power plant project of Aukkrarawat that the Board of Directors has considered additional facts and the study of the change in cost
considered and viewed that this transaction is reasonable and beneficial to WORLD and shareholders since this acquisition. It is worthy investment because there are deposit amounts for both projects although
Company. The Board of Directors considered to propose to the Annual Ordinary General Meeting of Shareholders to appoint Mr. Masahiko Fukamachi as the new director to replace the Mr. Hiroaki Ono, by
Transaction is considered an acquisition of assets in accordance with the Notification of the Capital Market Supervisory Board No. Tor Jor. 20/2551, Re: Rules on Entering into Material Transactions Deemed as
Project Investment East Coast Furnitech Public Company Limited (the “Company”) would like to notify the resolution of Board of Directors’ meeting No. 11/2019 held on 24 December 2019, which have considered
significant transactions that are considered as acquisition or disposal of assets dated 31 August 2008 (including additional amendments) and the Notification of the Stock Exchange of Thailand regarding
project through the Joint Venture Ureka UU Company Limited total 237 Million baht. This Acquisition is considered as the assets acquisition transaction of listed company and/or subsidiary company pursuant
transaction According to the Notification of the Capital Market Supervisory Board No. Thor Jor. 20/2008 regarding the rules regarding significant transactions that are considered as acquisition or disposal of