Baht, which will be used as business expansion, partial loan repayment and working capital. The Company expects the following benefits: 1. To use for the investment in other main business expansion of

Company’s working capital. 7. Objectives and plans for utilizing proceeds received To support business expansion and/or working capital for the Company and/or other activities as the Board of Directors deems

Directors sign and the company’s seal 6. Source of Funds Working capital of the Company -Translation- Seven Utilities and Power Public Co., Ltd. 73 Mahachol Building, Soi Sukhumvit 62, Sukhumvit Rd

http://www.sevenup.co.th Tel. 0-2741-5700-5 / Fax 0-2741-6878 / Company Tax ID : 0107545000021 No. 7UP 049/62 September 23, 2019 Subject: Notification for Resolution of Board of Director's Meeting No. 11

in this business. 6. Source of Funds Working capital of the Company 7. Opinion of the Board of Directors regarding the Transaction Opinion of the Board of Directors that the Company benefits in this

the capital injection of 5.8 million USD or approximately 9,000 million Kyats (180 million baht). The source of fund is mainly from the Company’s working capital, and the Company still maintains 100% of

accepting the assignment of claim in the loan is 0.19 percent of the Company’s net tangible assets. 5. Source of funds for purchase of assets Working capital of the Company. This has no effect on the main

which causes insufficient working capital in the company. The company therefore additional loans. resulting in increased debt in this year 3. The company has shareholders' equity as of March 31, 2020 and

Section 56 of the Securities and Exchange Act B.E. 2535 (1992). In case of vacating from the position in one company, the SEC Office may not de-list my name, if I remain holding position in or working for

from the position in one company, the SEC Office may not de-list my name, if I remain holding position in or working for the other company also filing with the SEC Office my information for listing onto