Hundred and Eighty One Thousand Baht Only) excluding VAT. The payments are divided into 5 installments of approximately 20 percent of total amount for each installment upon the work progress as stated in
(Private Fund) Life/ Non-life Insurance Companies Providend Fund Government Agencies/ Association/ Other Institutes : 1. Government Pension Fund 18 May 2017 Signatory Declaration (Thai version only
section on ‘key concepts and definitions’. Ultimate owners cannot delegate these underlying responsibilities; even when they employ agents to act on their behalf, beneficial owners need to ensure that the
to have the authority to perform any acts necessary or related and beneficial to the Company and the shareholders Agenda 8 To consider and approve the entering into connected transaction and approve
extension of financial assistance period to APCON deems an appropriate and beneficial since allow APCON to allocate cash flow of the business more appropriately and will encourage the other projects
any acts necessary or related and beneficial to the Company and the shareholders. Attached herewith is Information memorandum on the acquisition and disposition of assets and connected transactions
TRANSLATED VERSION As of February 9, 2011 Readers should be aware that only the original Thai text has legal force and that this English translation is strictly for reference. Notification of the
complete any However, the Company would enter into the above transactions only upon approval of the shareholders meeting and the matter in Clause 2 to 3 as well as the president conditions in the entire