Clauses (1) and (2). (Please refer to other material details and conditions of the Share Purchase Agreement in the Information Memorandum on Asset Acquisition of the Company in the Enclosure). The
Subsidiary, Classified as Type 2 Transaction (List 1). (Please refer to Enclosure 1.) 2. It was approved to establish a new subsidiary as per the following details: Date of Incorporation : By January 2019
Company Limited for the Purchase and Acceptance of Transfer of the Entire Business of BGP Spectrum Power Co., Ltd., and Establishment of Subsidiary, Classified as Type 2 Transaction (List 1). (Please refer
of the Company. (Please refer to the Information Memorandum on Asset Acquisition and Connected Transactions of the Company in the Enclosure) In view of the above, the Board of Directors’ Meeting deemed
: Million Baht) for the end of December 31, 2018 1 Purchased Products 4.38 2 Sold Products 37.78 3 Transportation 0.78 4 interest 0.16 Total 43.1 Note: The related party transaction as mention above are refer
construction service in oil and gas sector totaling of 755.07 Million Baht. On 19 January 2018, the Company also notify the project award of 73.76 Million Baht. (Refer to the Notification of project awarded
award of 643.68 Million Baht. (Refer to the Notification of project awarded letter no. CAZ 013-2562 on 18 July 2019) 3. Service income from Testing and Inspection service increased 3.37 Million Baht or
sector totaling of 1,103.54 Million Baht. On 25 April 2018 and 7 May 2018, the Company also notify the project award of 573.69 Million Baht. (Refer to the Notification of project awarded letter no. TG 086
Baht. On 12 October 2018 and 30 October 2018, the Company also notify the project award of 573.69 Million Baht. (Refer to the Notification of project awarded letter no. TG 192/2561 on 12 October 2018 and
Baht 6,563,700. Refer to the purchase of the said shares to eliminate the conflict of interest under the Notification of Capital Market Supervisory Board No. Tor Jor 39/2559 shall increase the Company's