Termritikulchai therefore a connected person under the Notification of the Capital Market Supervisory Board No. TorChor. 21/2551 regarding the rules on connected transactions ( as amended) and the Notification of
Vision Public Company Limited (“the Company”) would like to inform that the Board of Directors’ Meeting No.5/2018 on December 12, 2018, approved transactions with connected persons as follow: 1. Financial
transactions as following detail; 2.1 Acquisition on fixed asset 1st transaction Partners of Contract Seller: Kinpo International Ltd. (“KPI”) Buyer: Cal-Comp Electronics (Thailand) PCL. (“CCET”) Type of fixed
Board No. Tor Jor. 20/2551 regarding Rules for Entering into Substantial Transactions within the Definition of an Acquisition or Disposal of Assets dated 31 August 2008 and its amendments, and the
Acquisition and Connected Transactions of the Company with respect to the acquisition of the Energy Recovery Unit from Thai Oil Public Company Limited and entry into the relevant agreements Global Power Synergy
negligence, or etc.; (8) other relating facts, such as the person has given the fact or evidence useful for a trial or proceedings, or has concealed or destroyed evidence of the case or has given false
the Newly Issued Ordinary Shares of G Steel Public Company Limited, the Entering into Connected Transactions and the Specification of the Date of the Extraordinary General Shareholders Meeting No. 2
be granted an approval does not exceed the quota determined by the Bank of Thailand for controlling the execution of transactions in the capital market related to foreign currencies. Chapter 2 Language
is considered as an acquisition of assets in accordance with the Notification of the Capital Market Supervisory Board No. TorJor. 20/2551 Re: Rule on Entering into Material Transactions Deemed as
legal proceedings under the law governing securities and exchange and notifications issued by virtue of the said law. Clause 5 Other than the reasonable grounds of lack of qualifications or possession of