reliability of personnel in the capital market business in a significant manner or [ii] a collusion or supporting such demeanors of other persons, for example, seeking or exploiting any benefit for oneself

หนี้ ผู้ประเมินภายนอก2ควรประเมิน ความเกี่ยวข้อง (relevance) ความแข็งแกร่ง (robustness) และความน่าเชื่อถือ (reliability) ของตัวชี้วัดที่เลือก เหตุผลและ ระดับความมุ่งมั่นของเป้าหมายด้านความยั่งยืนที่เสนอ

-869-323 Fax: (66) 038-869-333 – Unofficial Translation – No. GST/ELCID-13/2019 August 9, 2019 Subject: The Debt to Equity Conversion, the Increase of Registered Capital, the Allocation and Offering of

pay to increase in capital of GS proportionally which mean the Company hold GS’s share for 40 percent. (The details in clause 4 sub-clause 3) page 14) The entering into the transaction constitutes an

another Baht 120.00 million remained the Company and exisiting shareholders will pay to increase in capital of GS proportionally which mean the Company hold GS’s share for 40 percent. (The details in clause

another Baht 320.00 million for phase 2-4, that source of fund from increasing in capital from the Company Baht 150.00 million, from exsisting share holders of GS Baht 50.00 million and capital increase

due diligence so as to determine the amount of capital expenditure and working capital necessary to increase the Company’s production rate up to 100,000 tons per month and finds the result of the due

amount of capital expenditure and working capital necessary to increase the Company’s production rate up to 100,000 tons per month and finds the result of the due diligence satisfactory; (d) Link Capital I

Miss Chonlaros Suntiasvaraporn of EY Office Limited, as the Company’s auditor for the year 2019 with the remuneration not exceeding Baht 3,733,000 Item 8 To consider and approve an increase in the amount

Share Acquisition”). After the acquisition, the percentage shareholding of VGM in PBSB shall increase from 25 percent to 65 percent of PBSB’s total share. VGM expects the PBSB Share Acquisition to be