(Schedule 1) are set out in the Appendix 1. 2. Approved the Company entering into credit facilities agreement with TMB Bank Public Company Limited and Bangkok Bank Public Company Limited, each for an amount
issued and paid-up shares (“Entire Business Transfer Transaction”) By comparing a fair value of SUTGH and the Company, by the TMB Bank (Public) Company Limited, the Company’s financial advisor, the
in SUTG of the total 66.00 per cent on the date of entire business transfer. By comparing a fair value of SUTGH and the Company, by the TMB Bank (Public) Company Limited, the Company’s financial
of the total 66.00 per cent on the date of entire business transfer. The fair value of SUTGH is evaluated from the shares of 66.00 percent in SUTG by the TMB Bank (Public) Company Limited; the
SUTG, proceed with the cancellation of guarantee, committed by Hydrotek Public Company Limited, as loan amounted of THB 71,3000,000 by TMB Bank Public Company Limited, dated on October 9, 2019 Enclosure
, acting for SUTG, proceed with the cancellation of guarantee, committed by Hydrotek Public Company Limited, as Credit Facility amounted of THB 71,3000,000 by TMB Bank Public Company Limited, dated on
Partner 8 Siam Commercial Bank Public Company Limited 9,836,192 Financial Institution 9 TMB Bank Public Company Limited 9,493,366 Financial Institution 10 Bangkok Bank Public Company Limited 9,405,775