สารสนเทศข่าว มติ BOD 5-60 20171204En No. NDR013/2017 Subject Resolution of the Board of Directors’ Meeting To President The Stock Exchange of Thailand Enclosure 1. Information Memorandum on the
registered capital of Hero Experience (after the subscription of newly issued shares and the purchase of shares from an existing shareholder). 5.2 General Information (1) Overview of Hero Experience Name
shares from the existing shareholder (the “Share Acquisition Transaction”). Details of the Share Acquisition Transaction are as follows: 1. Subscription of 805,264 newly issued ordinary shares of Hero
acquisition of shares from the existing shareholder (the “Share Acquisition Transaction”). Details of the Share Acquisition Transaction are as follows: 1. Subscription of 805,264 newly issued ordinary shares of
) Shareholder Number (shares) Shareholding ratio (Percentage) Shareholder Number (shares) Shareholding ratio (Percentage) 1. Eternity Power Public Company Limited 5,869,480 99.99114 BSE Power Holdings (Thailand
bring a greater diversification to BCPG’s asset portfolio which in turn generate more stable performance, and hence more stable dividend to the shareholder. 1.8. Sourced of Fund Enclosure 1 7 Sources of
September 2017 2 Record Date to determine the eligible shareholders to attend the Extraordinary General Meeting of Shareholders No. 1/2017 6 October 2017 3 The Extraordinary General Meeting of Shareholder No
Extraordinary General Meeting of Shareholders No. 1/2017 6 October 2017 3 The Extraordinary General Meeting of Shareholder No. 1/2017 2 November 2017 4 Record Date to determine the eligible shareholders to
1 เลขท่ี 1 อาคาร ทีพี แอนด์ ที ชัน้ 14 ซอยวิภาวดีรังสติ 19 14th Floor, TP&T Tower 1 Soi Vibhavadee-Rangsit 19 Tel : (662) 936-1661-2 แขวงจตจุกัร เขตจตจุกัร กรุงเทพฯ 10900 Chatuchak, Chatuchak