shareholders’ meeting within a period of time specified by the relevant laws to consider and approve the matters in relation to the New Company, such as the allocation of shares of the New Company to the Company
(“SPA”) between OKEA and Shell. And OKEA and Shell has entered into the SPA agreement on 20 June 2018. 2. Relevant contract parties (a) Binding Term Sheet in relation to OKEA AS: The Company signed with
reasonable price and higher than the appraised price. This transaction is not relevant to criterion according to the Disclosure of Information and Acts of Listed Companies Concerning the Connected Transaction
details as follow: 1. Date Month Year of the transaction agreement July 10, 2018 2. Relevant parties and relationships Buyer: WICE Logistics Public Company Limited Seller : Mrs. Araya Kongsoonthorn and Mr
is within the scope of Connected Transaction details as follow: 1. Date Month Year of the transaction agreement July 10, 2018 2. Relevant parties and relationships Buyer: WICE Logistics Public Company
investment proportion in non-core business, as well as to receive capital gain on the sale of shares, based on relevant favourable prices and conditions. Whereas the company still holds the remaining 3,000,000
chain which business relating to the company, based on relevant favourable prices and conditions. (11) Opinions by The Audit Committee and/or Director significantly different from those by The Board of
cast votes in relevant agenda at the Board of Directors' Meeting. Mr. Chayanin Debhakam, D.B.A., is a director, the Chairman of the Executive Committee, the Chairman of the Nomination and Remuneration
., Ltd. who is a connected party to the company for the period of 13 months (December 1, 2018 – December 31, 2019). Said transaction was intended to be the subsidiary company’s workplace, based on relevant
other relevant agencies, to perform any actions necessary and appropriate, as well as to sub-delegate for the purpose of completing the disposal of Land and Buildings. The Company will sign the land and