-Translation- Ref. No. PorBor. 001 / 2020 January 6, 2020 Subject: Notifying the resolution of the Board of Directors’ Meeting and Schedule of Entering into Transaction of Disposing of Subsidiary’s
pursuant to the Notification of the Capital Market Supervisory Board No. TorChor. 20/2551 Re: Rules on Entering into Material Transactions Deemed as Acquisition or Disposal of Assets, and the Notification of
สามัญ (Common Stock) “หุ้นสามัญ”ที่ออกเพื่อเสนอขายให้แก่ผู้ลงทุนที่ต้องการเข้ามาร่วมเป็นเจ้าของกิจการ โดยเป็นการเสนอขายให้ผู้ลงทุนในวงจำกัด (Private Placement) เท่านั้น Share on : ท่านทราบหรือไม่ว่า หาก
make a disclosure to the Stock Exchange of Thailand, and to convene a shareholders’ meeting of the Company in order to request for approval for entering into such 2/11 บริษทั นามยง เทอร์มนัิล จ ากดั
transaction is in accordance to Notification of the Capital market Supervisory Board No. TorChor 21/2551 “ Rules on Entering onto Material Transactions Deemed as transaction relating to assets or services and
group of major shareholders. The details are as follows. Before entering the transaction. - From original The Company is required to acquire 100% of the shares High East Capital Holdings Limited ("HECH
notify that the resolution of Board of Director’s meeting No.3/2019, consider and approve the company entering into the connected transactions relating asset or service. The detail as following
acquisition of assets pursuant to the notification of the Capital Market Supervisory Board No. Tor Jor 20/2551 re: rules on entering into material transactions deemed as acquisition or disposal of assets as of