current seven persons to be a director for the Company, follow the proportion of shares held by the investor. Hence, such issuance of the newly issued shares to the investor is considered a connected

postpone the transfer until they can inspect their units by themselves. Potential Thai buyers, on the other hand, adopting Social distancing, a well-known campaign during COVID-19 outbreak, opted to delay

Transaction is complete. (6) Acknowledged the appointment of Avant Garde Capital Company Limited, a financial advisor listed by the SEC, to be the Company’s Independent Financial Advisor by the executive

connected transaction pursuant to the Notifications which shall be approved by Audit Committee and Board of Director as well as disclose to the Stock Exchange of Thailand. In addition, the Company approved

). Additionally, SUTGH shall be entitled to nominate one from seven person as the Company’s director, and to nominate one person to be the Company’s executive; as such, SUTGH is considered as a connected person of

, both parties may change the scope and details of service, whereby the service fee may be adjusted accordingly. 5. Details of connected persons and relationship SPM SG is a subsidiary of SPM, which is a

Stock Exchange of Thailand. 7) Names of connected persons and nature of relationship of the connected persons Absence 8) Conditions which may affect the rights of shareholders None 9) Opinions of the

shareholder of Vinythai). The disclosure of the said liquidation is in compliance with the regulations of the Stock Exchange of Thailand in respect to the Rules, Conditions and Procedures governing the

met prior draining treated water to the river. Industrial Zone has an average flow of 2,000 m3/day. After the completion of plant, it is expected that plant shall be capable of treated flow at a

according to the consolidate financial statement of the Company and its subsidiaries as at March 31, 2017. The Company is required to disclose the information to the Stock Exchange of Thailand. 6. Names of