Microsoft Word - 5. TKS - SET Announcement (BOD) (EN) - final (amended).docx 1 (-Translation-) Ref. IR 60/011 December 12, 2017 Subject: Reduction of the Registered Capital, Conditional Voluntary

Microsoft Word - 5. TKS - SET Announcement (BOD) (EN) - final (first amendment with allocation ratio).docx 1 (-Translation-) Ref. IR 60/011 December 12, 2017 Subject: Reduction of the Registered

investment of 237 million baht for the water sales project to the Provincial Waterworks Authority. 2. Approve the reduction of registered capital and amendment on the Memorandum of Association to be in

’ Meeting No.8/2017 held on September 21, 2017 at 1.00 p.m., at the Company registered office No.1 TP&T Building 14th Floor, Soi Vibhavadi Rungsit 19, Chatujak Sub-district, Chatujak District, Bangkok. The

Company, wishes to raise funds through an increase of its registered capital and offer such newly issued ordinary shares to the public by an initial public offering (the “IPO”) and subsequently list its

the IGE's existing ordinary shares. 2. The Company has been approved by the shareholders’ meeting to increase the registered capital of the company. By issuing and offering ordinary shares to the

. LTD. is registered in Singapore with 1 shareholder who is not related to Buyer Group and Seller Group. 3. General Information of the Transaction Investment in Eco Energy Group Corporation Co., Ltd

(“BCPG”) and BCPG held 100 percent of total shares in BIC), acquisition of 100 percent of all shares in Nam San 3A Power Sole Co., Ltd. (“Nam San 3A”), a limited company registered in the Lao People’s

reduction of registered capital by decreasing the number of registered shares which have not yet been issued in an amount of 4,296,674 shares due to the allotment of stock dividend for the 2H’2014 has

the surrounding areas. For the details of the Establishment of Wattanapat Samui Hospital Company Limited which will be set up a wholly- owned subsidiary under the Registered of Wattanapat Samui Hospital