Microsoft Word - Resolution of the Board of directors meeting No3_2018 Our Ref: CEO 015/2018 10 August 2018 Subject Resolution of the Board of Directors Meeting No.3/2018 Attn. To President of the
Subject Notification of the Board of Directors No.6/2018 Re: Convening the Extraordinary Shareholders’ Meeting No.1/2018; an Acquisition of Assets and Connected Transaction for the Entire Business Transfer
Subject Notification of the Board of Directors No.6/2018 Re: Convening the Extraordinary Shareholders’ Meeting No.1/2018; an Acquisition of Assets and Connected Transaction for the Entire Business Transfer
Notification of the Board of Directors No.6/2018 Re: Convening the Extraordinary Shareholders’ Meeting No.1/2018; an Acquisition of Assets and Connected Transaction for the Entire Business Transfer and
has or reasonably likely to have a material adverse effect to SUTG; (2) The Company’s Shareholders’ Meeting approves the Entire Business Transfer and Securities Allocation Transaction, including any
and will make the payment of the purchase price after each of the Company and Thai Oil have obtained the approval of their shareholders’ meeting. Key Conditions for the Transfer of Ownership of the ERU
resolution of the Board of Directors’ meeting No. 10/2017 concerning the entire business transfer From “resolved to propose that the shareholders’ meeting consider and approve the entire business transfer of
“Company”), held on October 30, 2017, passed the following key resolutions to: 1. Propose that the shareholders’ meeting consider and approve the entire business transfer (Entire Business Transfer: EBT) of
as well as the president conditions in the entire business transfer agreement the Extraordinary General Meeting of Shareholders No. 1/2018 Connected Transaction as specify in And since matters in
Listed Company or its Subsidiary Company joins in or leaves. (3) Partial Business Transfer to the Subsidiary. Approve to the shareholders meeting to consider and approve with special resolution for the