Limited as the financial advisor to provide advice regarding the investment in the ordinary shares of S - TREK by means of share swap. 3. The Meeting has resolved to propose the Extraordinary General

precedent have been fully satisfied, which are (1) GPSC has obtained approval from its shareholders meeting to enter into the Share Purchase Transaction; and (2) GPSC has obtained the relevant approval from

ไฮโดรเท็ค จํากดั (Translation) No. 024/0461 April 4, 2018 Subject Notification of the Board of Directors No.6/2018 Re: Convening the Extraordinary Shareholders’ Meeting No.1/2018; an Acquisition of

meeting for the consideration of the business rehabilitation petition. This incident played a role in the resignation of some JKN directors. In this regard, JKN explained that the decision not to send a

approve the dividend payment for the operation of year 2018 will be 0.07 baht per share. The Record Date for the right of shareholders to receive the dividend shall be May 9, 2019, and the dividend payment

into the Share Purchase Agreement, Share Subscription Agreement and the Making of the Tender Offer for the Entire Securities of Sahacogen (Chonburi) Public Company Limited (add template) 28/10/2021 12:35

the indefinite postponement of the meeting to the shareholders. The additional interim dividend payment of 0.04 baht per share, combined with the interim dividend payment approved by the Board of

receive dividends or to buy capital shares. The record date allows listed companies to send the shareholders' meeting notice much ahead of time; normally the register must be closed for share transfer 21

(SSI) via internet trading system to resulting in trading such share which was not consistent with normal market in order to lure general public to trade such share. SEC Act S.243(2) Settlement

trading such share which was not consistent with normal market conditions in order to lure general public to trade such share. SEC Act S.243(2) Settlement Committee Meeting No. 3/2016 Settlement