shares No. 3 (NEP-W3). The exercise ratio is 1 unit of warrant for 1 ordinary share. The exercise price is Baht 0.55. The last exercise date is September 15, 2019. The purpose to use the funds in this
ordinary shares of IGEN Engineering Company Limited (“IGE”) from Electric Solutions (S) PTE. LTD. Company Limited (“ES”) is the amount of 378,000 shares which equal to 14 % of the total paid-up shares of IGE
Acquisition of Assets and the Connected Transaction 2. Information Memorandum regarding the offering of the newly issued ordinary shares to specific investors (Private Placement) 3. Capital Increase Report Form
to be operated, including sufficiency of the sources of funds The issuance and offering of such newly-issued ordinary shares is reasonable because the Company plans to repay the loan that the Company
capital increase, plan to utilize the proceeds, and projects to be operated, including sufficiency of the sources of funds The issuance and offering of such newly-issued ordinary shares is reasonable
Subject : Resolutions of the Board of Directors approving the capital decrease, the capital increase, the allotment of newly issued ordinary shares to investors in private placement, the acquisition of
Shares to Specific Investors (Private Placement) at the Offering Price with a Discount of not more than ten percent of the Market Price 2. Capital Increase Report Form (F53-4) 3. Information Memorandum on
50.91 percent of the total issued shares of the Company. The granting of loan as detailed above constitutes a connected transaction as it is an entering into a transaction with a major shareholder of the
(Translation) No OCMSET/6106/002 June 12, 2018 Subject Increase of Registered Capital, Allocation and Offering of the Newly Issued Ordinary Shares to a Specific Investor (Private Placement), Application for