Directors’ Meeting. 2. Related Parties and Relationships Purchaser : CH. Karnchang Public Company Limited Seller : Mahasiri Siam Co., Ltd. (a connected person) (Translation) 12 Seller : Bang Pa-in Land
executed within one month after obtaining approval from the Board of Directors’ Meeting. 2. Related Parties and Relationships Purchaser : CH. Karnchang Public Company Limited Seller : Mahasiri Siam Co., Ltd
operations and the shareholders’ right to receive dividend. 2. The approval of the interim dividend payment from the 2019 operational results based on the company’s latest audited financial statements ended
agreements to the investment Attachment 1 Purchaser Provincial Waterworks Authority Seller Joint Venture Ureka UU co., ltd Advisor SP Water Group co., ltd. 3. General characteristics of the investment The
dividend. 2. The approval of the interim dividend payment from the 2019 operational results based on the company’s latest audited financial statements ended December 31,2019 at the rate of Baht 1.05 per
’ Meeting to consider approving the private placement of the ordinary shares for capital increase during the period from May 18, 2018 to June 8, 2018 at the price equal to THB 0.87 (based on the information
Offer to the investor: Ocean Commerce Public Company Limited 148/1 Soi Ramintha 14, Ramintra Road , Tharang, Sub - District Bangkok 10230 Tel: 02-943-6663-4 Fax: 02-943-6343 02-943-7740 Based on the
being an essential part to support the Company’s business plan. 2) Objective regarding the Issuance of Newly Issued Shares to Offer to the investor: Based on the aforementioned of the Company’s business
which will be held on January 18, 2018.NDR expects to resolution. 2. Related parties and relationship with Purchaser: N.D. Rubber Public Company Limited( Seller : Consistent Record SdnBhd (“CRSB”) Date of
is 61.84 percent as calculated based on the total value of consideration criterion, which gives the highest transaction value. After computation of the foregoing with the transaction size of the