concession right to operate an infrastructure business; (c) the right to receive the future income or the right under the income sharing agreement that will be generated by an infrastructure business or will

investment value will not exceed USD 350 million or not exceed Baht 11,073 million1. The Company and/ or its subsidiary may be required to enter into agreement with financial institutions relating to the

Cargo (Thailand) Limited has been completed. The new company after the amalgamation is “NYKT International Terminal Co., Ltd.” (“NYKT”). 2. Approval to propose to the Extraordinary General Meeting of

the Memorandum of Association to be in accordance with the reduction in registered capital and to be presented to the shareholders for approval. 3. Approve the increase of registered capital and

enter into an agreement with the investor, Mrs. Chatchaya Tritrakulchai after the Company has obtained an approval for the offering the newly issued ordinary shares on Private Placement basis according to

. After the purchase of the Trade Debt in 1., the Company entered into a credit agreement, dated January 22, 2017, (the “Credit Agreement”) with the loan amount of USD 71,000,000, or equivalent to THB

agreement, dated January 22, 2017, (the “Credit Agreement”) with the loan amount of USD 71,000,000, or equivalent to THB 2,450,154,777.78, with Link Capital I, where on February 2, 2017, the Company utilized

considered a connected transaction, with the details as follows: 1. Transaction Date The agreement to purchase and sell will be executed within one month after the date of approval by the Board of Directors

transaction after the approval of the meeting of Board of Directors No. 7/2018, held on 27 June 2018. Planet is expected to complete the related agreements signing by the second quarter of the year 2018 and

Sam Phran, Nakhon Pathom Province 73210, has considered and resolved as follows: 1) It was resolved to grant approval on the capital increase witnin March 2019 of 1.1) JKN News Co., Ltd., which is a