investment in the acquisition and sale of tap water in some areas of Phuket and some areas of Phangnga. The reason is that the seller has changed the structure of the share sale from the restructure within the

becoming a publicly traded company. Participated business with potential to be qualified to go public will be advised by financial advisor and auditor to help restructure its organizational management to be

รายงานการประชุมคณะกรรมการตรวจสอบ ครั้งที่ 4/2548 Page 1/11 Ref. SET-2020-004 17 March 2020 Subject: Notification of the resolutions of the Board of Directors’ Meeting No. 2/2020 on the restructure of

subsidiary requires to restructure its business by emphasizing on running the transportation business which it is skillful, therefore, it disposes entire concrete mixer trucks from its inventory including

Sapphire RoRo (Thailand) Limited (“SRT”), the subsidiary in which the Company holds 99.99 percent of its shares, to be amalgamated with Global Cargo (Thailand) Limited (“GCT”) in order to restructure the

), is a reasonable transaction. The objective of the transaction is to restructure shareholding structure of group company to maximize business benefit. The share purchasing price is based on the Net

restructure corporate group’s business. Such transaction does not have any effect to the operation of the company. Name of shareholder Shareholding ratio Tora 1010 Co., Ltd. Pattaya Kabinburi Co., Ltd. Thai

THB 6,435,000.00 8. Purpose of transaction : To restructure the shareholding structure of Shop Global (Thailand) Co., Ltd. to be complied with the Agreement : To offer an opportunity to the company that

prior to the extended maturity dates during the extension period.           (4) Granting a waiver for the bond issuer’s proposal to the bondholders’ meeting of all 14 bond series to restructure the

รายงานการประชุมคณะกรรมการตรวจสอบ ครั้งที่ 4/2548 Page 1/19 Ref. SET-2020-004 17 March 2020 Subject: Notification of the resolutions of the Board of Directors’ Meeting No. 2/2020 on the restructure of