independent financial advisor to carry out the relevant functions, including provide its opinions as required by the Notifications on Connected Transactions. In this regard, the Company has appointed Grant
the capital increase or allocation of the newly issued shares to the specific investors 1) Adding information of connected persons of the three investors who do not carry out a business in any manner
products by adding another 3 objects, namely Clause 21, Clause 22 and Clause 23 as follows: Clause 21. To trade in all kinds of chemical products. Clause 22. To carry on business of import and export of
carry out the supervision on behalf of such person together with the following documents (1) Documents showing shareholding structure of companies in the financial conglomerate; (2) Documents showing
any company that maybe delegated to carry out the supervision on behalf of such person together with the following documents (1) Documents showing shareholding structure of companies in the financial
Court ordered Saraburi Coal Company Limited (“Saraburi”) into final receivership. The Company and Saraburi are the parties to a joint venture agreement, NWR-SBCC Joint Venture, to carry out a soil and
carry out the transaction after having the resolution of the Meeting about this transaction. 2/6 3. Related party and their relationship with the Company 3.1 Seller K.C. Property Public Company Limited