, 2017 resolved to approve the entire business transfer (EBT) of Unicorn Enterprise Company Limited (“UE”), a subsidiary of BTS Group Holdings Public Company Limited (“BTSG”) in which BTSG holds 100
an auditor approved by the SEC Office; (2) the auditor no longer has any qualifications under Clause 10(1) or (2); (3) the auditor possesses any prohibited characteristics under Clause 15(1), (2)(a) or
Bangchak Corporation Public Company Limited No. 6/2018, held on 18 May 2018, has resolved to approve a subsidiary of the Company, to dispose all shares holds in Nido Production (Galoc) Pty. Ltd. (“NPG”), who
directly or indirectly holds shares of the other party in the amount exceeding fifty percent of total issued and paid-up shares; or (2) In the case where the party that manages funds has the power to control
juristic person), which holds 53% shares in CPN and 100% owns CDS. 3. Details and nature of transaction 1) CPN shall sublease land, an estimated total area of 4 rais, which is a location of Central
holds 53% of shares in CPN and wholly owns HCDS. 3. Transaction details and nature 1) Renewal of the service agreement with HCDS ended 31 December 2019 for a period of three years commencing 1 January
Limited would like to inform the dissolution of Pattaya Lamphun Co., Ltd. (PLC), in which the company holds shares indirectly through Pattaya Manufacturing Co., Ltd. (PMC). The company holds 40% shares of
the Company holds 100 percent of its total shares) (“Mo Chit Land”), to Sino-Thai Engineering and Construction Public Company Limited (“STEC”) with purchase price in amount of Baht 4,320,000,000