Stock Exchange of Thailand. 3. As the restructure of the shareholding in Medical Vision Company Limited (“MV”) (a subsidiary which the Company holding 75.0%) in order to make business structure clearly in
Energy Recovery Unit from Thai Oil Public Company Limited and entry into the relevant agreements (Edited) Attention: President Stock Exchange of Thailand Enclosure: Information Memorandum on Asset
Disposal of Assets Transaction, and Acquisition of Assets Transaction To : Director and Manager The Stock Exchange of Thailand Enclosure Information Memorandum on Acquisition of Assets (Schedule (1)) of
public offering of newly issued shares by a foreign company whose shares have not been traded on any foreign exchange, in order to [i] have such shares listed on the Stock Exchange of Thailand or [ii
Assistance to connected person, The Acquisition of Asset, Schedule for Extraordinary General Meeting No. 1/2019 (Revised) To: The President The Stock Exchange of Thailand Attachments: 1. Information Memorandum
appears in the SEC’s approved list; “related person” means a related person under the Notification of the Capital Market Supervisory Board concerning the Rules on Related Party Transactions; “Stock Exchange
delivering an excellent customer experience in order to empower every customer’s life and business, we prioritize the offering of attentive and inclusive services as a trustworthy service provider. We can
transaction to the Stock Exchange of Thailand (“SET”), and convene the shareholders’ meeting in order to obtain the approval for the entering into such transaction with the votes of not less than three-fourths
entering into the transaction of acquisition and disposal of assets and the connected transaction To President The Stock Exchange of Thailand Enclosure Information Memorandum on the Acquisition and Disposal
) ( TRANSLATION ) Ref. AIT/19 - 244 July 5, 2019 Subject : Report on Information Memorandum regarding the acquisition of assets To : President The Stock Exchange of Thailand Enclosure : Information Memorandum