August 2014, effective as from 1 September 2014. 8 before] Entering into Conflict of Interest Transactions relating to Real Estate Investment Trust [and the Objection thereto]. Clause 21 In case the

and Disposition of Assets, 2003, including the amendments thereto (collectively the “Notifications on Connected Transactions”) as Thai Oil is a major shareholder of the Company holding, directly and

financial institution with which the person was associated or the customers thereto; or (2) having been sentenced to imprisonment by the court’s final judgment and it has not yet surpassed the three-year

directors of the Company no. 5/2020 held on 31 July 2020, after taking into account the purchase price of shares and the terms of the purchase, including the benefits and risks related thereto, was of the

(UNOFFICIAL TRANSLATION) Codified up to No. 10 As of 28 February 2020 Readers should be aware that only the original Thai text has legal force and that this English translation is strictly for reference. Notification of the Capital Market Supervisory Board No. Tor Jor. 3/2558 Re: Provisions relating to Offer for Sale of Shares Issued by Foreign Company Whose Shares Are Not Traded on Foreign Exchange _______________ By virtue of Sections 16/6 of the Securities and Exchange Act B.E. 2535 (1992) as...

ratio, the markets or the groups of export markets for such products or services; (b) Describe the industry competition, an approximate number of competitors, the Company's size compared to that of the

1 Ref. No. JUTHA-10/2563 November 2, 2020 Subject: Amendment of Articles of Association, Debt to Equity Conversion Constituting a Connected Transaction, Issuance and Offering of Newly Issued Ordinary Shares to Specific Investors (Private Placement) constituting a Connected Transaction, Reduction of Registered Capital, Increase of Registered Capital, Amendment of Memorandum of Association, Waiver from the Requirement to Make the Tender Offer for all Securities of the Business by Virtue of the res...

the Company’s expectations with regard thereto or any change in events, conditions or circumstances on which any such statements are based or whether in the light of new information, future events or

thereto. Accordingly, any document without the initial of signature of…………………………, shall not be regarded as the information to which I have certified. Name (Authorizer) Position Company Signature

(including the amendment thereto) (1) Trade Revolving Line of Credit in amount of THB 4,000,000,000 No interest to be paid to Mahachai Group due to Mahachai Group give permission to the Company to use their