) in MahaNakhon Project; having the total value of not exceeding THB 12,617 million (In calculating the size of the transaction, the value of assets is determined proportionately to the shareholding

channel of any government bond or bond guaranteed for principal and interest by the Ministry of Finance and redempted by holders with specific or minimum price determined as of the issuing date does not

for principal and interest by the Ministry of Finance and redempted by holders with specific or minimum price determined as of the issuing date does not provide personnel approved by the SEC Office in

should be focused in order for it to be genuinely useful. Too much information that is not relevant will dilute the message. The materiality (or not) and relevance of the issues covered will be determined

determined based on shares to be disposed, as 181.75 million shares multiply with the offering price 90-day weighted average market price at 5.09 Baht per share. After the transaction the Company no longer

Agenda 8 To consider and approve the amendment of the Company’s Objective Agenda 9 Other business (if any) 8. Determined the shareholders’ names who will be entitled to attend the 2019 AGM on 19 March 2019

by-product was 106.10%, as a result the gross profit can be made. The Company has determined the cost of by-products according to the market selling prices. 2. Cost of Refining Service The Company had

disclose the related party transaction to the SET. 6. Criteria for determination of the compensation The fee for this transaction is determined by agreed price between the Executive Directors of Carnival

Consider ap the Compan Any other m r determinati is determined determination ry shares o proportionate ember 26, 20 ry shares to the Extraordi d of Directors ny person, aut mending date, for determina 3

that determined by the prospect lenders of the solar power plant project about the equity injection according to the term sheet for the loan. However, the Company well realizes the problem of high