Company Limited) (Enclosure 3), e.g. the Company must obtain approval from its Board of Directors’ meeting and shareholders’ meeting for entry into the Credit Agreement. 3. After the Partial Repayment, the

July 24th, 2018, which approved the Company and its 5 subsidiaries enter into the office building lease agreement with P. Chareonphan Feedmill Company Limited. The detail of the connected transaction is

the Company. Therefore, the Company is required to obtain approval from the Board of Directors prior to executing such transaction, and disclose the relevant information to the Stock Exchange of

agreement with the condition that the contract will be binding upon obtaining the approval of the shareholders’ general meeting which will be held on April 22, 2019. 2. Transaction parties involved Seller

participate the vote of approval as followings 1. Approve for the Company to participate the vote of approval in the Extraordinary General Meeting of Shareholders No. 1/2020 held on 12 February 2020 of Rich

Sale and Purchase Agreement Purchaser Singha Estate Public Company Limited Seller Fenix Power Company Limited Characteristics of the transaction 1. Purchase of Metropolis Office Building located at 725

, 2020, regarding postponement of the Annual General Meeting of Shareholders no. 26/2020 and approval of the interim dividend payment (2) Document no. Tor. For. 2/2020 dated March 13, 2020, regarding

management company and a mutual fund under its management may be executed only when necessary and appropriate, and upon written approval of the mutual fund supervisor prior to entering into such transaction

advance in the private fund management agreement. Clause 15 A management company may enter into a transaction for the fund with a connected person only upon the approval of the mutual fund supervisor or the

to accept the right under the Strategic Partnership Agreement between the Company and Hemaraj Land and Development Public Company Limited (“Hemaraj”) to conduct the business of distribution and retail