Microsoft Word - S_2019_GRC-02_025_S43 Share Acquisition_EN Page 1 – Translation – GRC-02/2019/025 11 December 2019 Subject: Report of the Asset Acquisition To: President The Stock Exchange of
and allocating not more than 149,975,200 new ordinary shares with a par value of Baht 1 per share by the General Mandate. The Company registered the decrease in its registered capital with the Ministry
financial statements as described above and consolidated financial statements of the subsidiaries and the share of income from associates following. 1. NCL Inter Logistics (S) Pte., Ltd. loss of 2.39 million
at the date of business transfer including 132,000 shares of SUTG which SUTGH held as at the business transfer date, at a par value of THB 100 per share, or equivalent to 66.00 per cent of SUTG’s
connected transaction of the Company regarding the offering and allocating 195,000,000 newly issued shares, at a par value of THB 1 and at the offering price THB 1 per share, with the total value of THB
the business transfer date, at a par value of THB 100 per share, or equivalent to 66.00 per cent of SUTG’s issued and paid-up shares (“Entire Business Transfer Transaction”) 2 เลขท่ี 1 อาคาร ทีพี แอนด์
Transfer Transaction by way of: (1) Allocating the Company’s newly issued ordinary shares, of an amount of 195,000,000 shares, having a par value of THB 1 per share, at an offering price of THB 1 per share
per share. Details of which are as follows: 4.1 Allocating the newly issued shares to Mr. Nop Norongdej up to 156,666,667 shares, at a par value of Baht 0.25 per share Calculated from the Minimum Price
of up to 177,777,776 newly issued ordinary shares with a par value of THB 3.00 per share to specific investors (Private Placement) as detailed below (collectively, “PP Transactions”); 3.1 The issuance
General Meeting of Shareholders to approve the allocating not more than 888,443,440 new ordinary shares with a par value of Baht 1 per share by the General Mandate as follows: 1) Not exceeding 666,332,580