and paid-up share capital. 4. Rationale to Enter into The Transaction The renewal of the land rental contract is required since the previous agreement expired. The subsidiary company rents this land for
(“SPA”) between OKEA and Shell. And OKEA and Shell has entered into the SPA agreement on 20 June 2018. 2. Relevant contract parties (a) Binding Term Sheet in relation to OKEA AS: The Company signed with
and paid-up share capital. 4. Rationale to Enter into The Transaction The renewal of the land rental contract is required since the previous agreement expired. The subsidiary company rents this land for
Transmission Tower Installation and Cable Network System in accordance with contract terms were high. Maintenance and Service Business For the year ending 31 December 2018 and 2019, the Company’s revenues from
- Doubtful debts from the void contract (320) - (320) Finance cost 6 4 2 Net profit (293) 31 (324) In overall, the Company and its subsidiaries have a net loss in Q2/2017 of 293 MB by decreasing 324 MB or
-20.0% Doubtful debts from the voiding of contract 320 - 100.0% Finance cost 21 19 9.5% Net profit -236 113 308.5% In overall, the Company and its subsidiaries have a net profit in the year 2017 of -236
shown below: (Unit : Million Baht) 2017 2016 Change Revenue 837 849 -1.4% Gross profit margin 293 342 -14.3% Selling Expenses 80 96 -16.7% Doubtful debts from the voiding of contract 320 - 100.0% Finance
Company receiving an approval from Board of Directors and/or Annual General Meeting about the signing of Share Purchase Agreement and other related contract. Canceled due to changes in method of payment. As
payment for the rest of 90 percent of the purchase price within 7 months from the agreement date. 2.2) Construction Contract on Plant, Warehouse and Office Building The Hirer Planet The Contractor In
the authority to the Land sale and purchase agreement with the landlord. 3. Approved the appointment as below: 1) Mr. Liao, Chih –Yu to be the Independent Director / Chairman of the Audit Committee