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
for that economic activity. 5. Action not pledges A credible transition is backed by operating metrics rather than a commitment/pledge to follow a transition pathway at some point in the future. In
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
Supervisory Board No. Tor Nor. 27/2554 Re: Commitment between the Unitholders of an Infrastructure Fund and the Management Company ______________________________ By virtue of Section 16/6 of the Securities and
with lower impacts and expect transparency. • National aspiration and commitment Many countries around the world have made commitment for Net Zero Emission at COP26. • Severe effects by climate change
Company and/or its shareholders. - Prepare, sign, deliver agreements or commitment in relation to assets disposal to the Trust, e.g., registration of sub-leasehold and other related agreements. - Negotiate
on this key step to safeguard the environment and spur sustainable national economic development. • Achievement of this goal is a testament to the strong leadership and commitment of the government and
or the result of negotiations with the Trust are deemed not benefit to the Company and/or its shareholders. - Prepare, sign, deliver agreements or commitment in relation to assets disposal to the Trust
obligations for the Company. (4) To prepare, sign, deliver and/or revise agreements or commitment in relation to the asset disposal and mortgage to WHART Trust. (5) To negotiate, determine conditions and
obligations for the Company. (4) To prepare, sign, deliver and/or revise agreements or commitment in relation to the asset disposal and mortgage to WHART Trust. (5) To negotiate, determine conditions and