. Opinion of the Board of Directors on the entering into the transaction The meeting of the Board of Directors’ Meeting No. 5/2019, held on 5 April 2019, has carefully considered this transaction, by
capital increase of CAZ from the Company's shareholders meeting. Details of the transaction are set out as follows: 1. Transaction date CAZ plans to be listed on the mai by offering its new shares through
(Translation) No. IR/2561/047 1 October 2018 Subject: Resolutions of the Board of Directors' Meeting regarding entering into transaction with connected person To: President The Stock Exchange of
of Assets as follows: 1. Transaction Date The Company will enter into the transaction after the approval of the meeting of Board of Directors No. 7/2018, held on 19 July 2018. The Company is expected
Transaction After obtaining approval from the Board of Directors’ meeting No. 8/2017 held on September 8, 2017. It is expected that the Subsidiary will enter into the Agreement to sell and purchase shares with
, without having to seek further approval from the shareholders’ meeting. (6) Approval for connected transaction Interested directors Mr. Wijit Techakasem and Mr. Tanapat Tantiwattanawijit, left the meeting
information memorandum and propose the shareholder meeting to approve both transactions. As the transaction size is also over 50 percent but less than 100 percent, the Company is required to disclose
Concerning Connected Transaction, 2003 as follows; 1. Related party transaction between Carnival Magic Company Limited and the relating company The Company's Board of Directors' meeting No. 6/2561 on May 25
transaction to the shareholders’ meeting for further consideration and approval. Details on the transaction are as set out in Information Memorandum Re: Acquisition of Assets of T.K.S. Technologies Public