Agreement and/or other relevant agreements are duly satisfied. In this regard, NBC expects that the entry into the transaction shall be completed within November 2020. (2) Related parties and their
corporate governance have prompted world-class organizations to implement best practices to strengthen their governance regime. In Thailand, the Stock Exchange of Thailand (SET) has prepared the “Principles
Agreement which is a Connected Transaction, Appointment of the Independent Financial Advisor and Calling the Extraordinary General Meeting of Shareholders No. 2/2019 To The President The Stock Exchange of
. The Company views that SUTGH’s shareholders are strategic investors; will bring their knowledge and expertise in refused derived fuel technology, and being a consultant for various engineering projects
shall receive from the offering of (1) Specify the names of the specific investor who are allocated with the shares are as follows: Names Number of allotted shares (shares) Offered price (Baht per share
be appointed as the Company’s auditor for the year 2020 for a total remuneration of Baht 4,200,000. In the event auditors are unable to perform their duties, Ernst & Young Office Limited is authorized
stock, the fair valuation range is 0 .3 3 – 0 .7 7 Baht per share and the offering price is equal to 1 Baht per share as well as the allocation of support shares which are determined along with the
Allocation of Securities to the Specific Investor (Private Placement) (Amendment 3) To The President The Stock Exchange of Thailand Attachment 1. Information Memorandum regarding the Acquisition of Assets and
Thai corporates in their increasing overseas expansion needs –Thai investment to Indonesia grew approximately 25% annually since 20088. Also enhances the potential of connecting businesses of customers
of the two companies together. For Q1/2020, there are important factors and significant events in various aspects, such as the depreciation of the Thai Baht against the US Dollar, the decrease in price