1 -Translation- No. ECF2 046/2562 24 December 2019 Subject: Report of Resolution of Board of Directors' Meeting Re: (1) Disposal of Rights under Loan Agreement, Pledge Agreement and Memorandum of
30 years. The Company will give promise the extend the lease term for another 30 years. If WHART Trust exercises the right under the promise upon the expiration of the first 30 years, the total lease
rights, construct, purchase, provide, sell, dispose, rent lease, hire purchase, grant of hire purchase, borrow, lend accept pledge, accept mortgage, exchange, transfer, accept transfer, or take any action
Kumar, and the pledge of shares in SGAH and its subsidiary to the Company. The Company sees good opportunity to gain stronger footprint in the global market by this investment. Also, the Company will have
and MBT systems so that to prevent conflict in the future both of us promise to not complete direct or indirect in these projects by SUTG will not do landfill and open dumping projects and Hydrotek will
. Collaterals of both credit lines 1. The pledge of ordinary shares of GJS holding by the Company in amount of 10,000,000,000 shares at THB 0.04 per share which is the closing price on the execution date of the
of 3,411.99 Million Baht which increased from pledge bank deposit of 36.71 Million Baht and money invested in affiliated company of 11.11 Million Baht, decline in fixed asset of 260.92 Million Baht and
of Sakthi Automotive Group USA, Inc., Mr. Lalit Kumar, and the pledge of shares in SGAH and its subsidiary to the Company. The Company sees good opportunity to gain stronger footprint in the global
the memorandum (Negative Pledge) that 3 seller has made to the Kasikornbank PCL., on January 27, 2014 related to provide financial support to NBC next vision Co., Ltd. (2) To cancel the memorandum