Resolution of the Board of Directors’ Meeting of Namyong Terminal Public Company Limited Regarding the Amalgamation between Sapphire RoRo (Thailand) Limited (the subsidiary of Namyong Terminal Public Company
is the result of the amalgamation between Hitachi Chemical Storage (Thailand) Public Company Limited (“BAT-3K”) and Hitachi Chemical Gateway Battery (Thailand) Company Limited at October 1, 2020 in
-month period ended 30 June 2020. Because the Company is the result of the amalgamation between Hitachi Chemical Storage (Thailand) Public Company Limited (“BAT-3K”) and Hitachi Chemical Gateway Battery
Application Form for Approval of the Offering for Sale of Newly Issued Shares and Procedures for Filing of Application (No. 2)
Rules on Application for and Granting of Approval to Undertake Trust Business (No. 2)
Re: Application and Approval for Offer for Sale of Structured Notes
Re : Application for and Approval of Offer for Sale of Newly Issued Debt Securities
Application for Approval and Granting of Approval for Offering of Newly Issued Shares
Rules on Application for Obtaining an Approval and Granting to Establish Branch Offices of Intermediaries