to the SET. Furthermore, the Board of Directors’ Meeting has approved as one of the conditions precedent under the Equity Purchase Agreement that the companies related to the Target Group Hotels and
“Company”) No. 16/2019 held on 6 November 2019, which approved the disposition of 100% common shares (“Common Shares”) in YLP Co., Ltd. (“YLP”), a subsidiary of the Company, in the amount of 348,567,548 Baht
Acquisition or Disposal of Assets. Detail of assets acquisition by the Company for the past six months BOD approved Detail of assets acquisition Transaction value (MB) Size of transaction 26 April 2019
acquisition as per details in Attachment 2. As Item 3 and Item 4 are related agenda and also related to the business acquisition, therefore, if Item 3 has not been approved by the Shareholders' Meeting, it is
Electronics (Thailand) Public Company Limited No.1/2018 was held on February 23, 2018 at 11.00 – 12.00 Hrs. the following resolutions were passed: 1. Approved the Audited Financial Statement of the year ended
funds 53 IPO size IPO size 93 78 91 56 79 20 18 59 48 38 47 Source: Morningstar complied by Research Department of Thai SEC Product values: 4 Target return at X% in Y months • Set a clear target return
approved Ua Withya Public Company Limited (“UWC”) as considered as subsidiary of CEN on disposition of investment in biomass power plants business in totaling of 3 and proposed to Extraordinary Meeting of
transaction size of THB 8. 88 million with Cherdchaiwon is equivalent to 0. 30% of the Company and its subsidiary’ s NTA. The Company’ s Board of Directors Meeting had approved such related transaction and the
significant resolutions of the Board of Directors’ Meeting of the Company No. 6/2019, held on October 30, 2019, at 14.30 p.m., as follows: 1. Approved to propose to the Extraordinary General Meeting of
Public Company Limited (the “Company”) held the Board of Directors’ Meeting No. 6/2017 on December 12, 2017. The meeting unanimously approved significant matters as follows: 1. Approved the reduction of