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
the countermeasures taken by the government to control social gathering activities, including travel restrictions and the closure of venues considered high-risk areas, the Thai economy in 2020 is
transaction is transaction is considered to be very important, which the company has to certify and approve from the shareholders in the Extraordinary general meeting No.1/2017: NTA of the Company in its latest
actions in order to continue its business as normal. - The steel business is considered as the upward trend and strong demand for Thailand which is in line with economic growth. The Company therefore need
and able to proceed necessary actions in order to continue its business as normal. - The steel business is considered as the upward trend and strong demand for Thailand which is in line with economic
considered that Item 4 that has already been approved shall also be canceled. Furthermore, it is considered that the consideration and approval of various matters as detailed in Item 3 and Item 4 have not been
the Audit Committee: The Audit Committee has considered the purpose of transactions is supporting normal business transaction of the Company with fair and reasonable transactions. Opinion of the Board
of up to Baht 149.018 and total purchase price of up to Baht 10,000,000 The acquisition of shares at the price which is higher than the par value is due to the fact that the Company has considered the