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
managing director shall be the authorized person to act on behalf of the Company to negotiate, enter into an agreement, execute a share sale and purchase agreement, including other relevant agreements and
person to be authorized by the managing director shall be the authorized person to act on behalf of the Company to negotiate, enter into an agreement, execute a share sale and purchase agreement, including
value equal to Baht 2,065 Million and execute the Share Purchase Agreement in respect of such shares, only if: (1) The Company has obtained approval from its Shareholders’ Meeting for execution of the
ordinary shares in XPCL or representing 7.50 percent of the registered capital to CKP in the value equal to Baht 2,065 Million and execute the Share Purchase Agreement in respect of such shares, only if: (1
sell 201,457,499 ordinary shares in XPCL or representing 7.50 percent of the registered capital to CKP in the value equal to Baht 2,065 Million and execute the Share Purchase Agreement in respect of such
the Transaction, the Company will execute a Share Subscription Agreement with conditions precedent and Loan Agreement with conditions precedent in respect of the Transaction (collectively, the
Company will execute a Share Subscription Agreement with conditions precedent and Loan Agreement with conditions precedent in respect of the Transaction (collectively, the “Agreements”) with SGAH. The
into the tra ctors in total. ors had autho oard of Directo the acquisitio etails in relat d and execute nto the tran Share Purch contact any evidences nge of Thaila e the power t s deemed ap newly issued
amount of THB 259.36 million, or equivalent to the dividends at the rate of THB 0.036 per share (3.60 Satang per share) (There were 1,100 shares held by the shareholders who were disqualified to receive