None B. The renewal borrowing from connected person, to extend the loan amount of 50 million baht (Due date on April 5, 2019) for 1 year. 1. Date of entering into the transaction Within April, 2019 2
annum Term of Loan : 12 months Payment of Interest : Every Month Payment of Principal : Principal of payment at 1 year Collateral : None 4) Objective : Working Capital for development of projects. 4
transaction. None. 11. The Board of Directors‟ opinion. The Board of Directors had approved to invest in IGEN-ENERGY due to beneficial to the company. IGEN-ENERGY expected to book significantly more revenue in
of directors. : None Please be informed accordingly. Sincerely yours Apinya Jarutrakulchai (Ms. Apinya Jarutrakulchai) Senior Executive Vice President Corporate Secretary Department Tel. 0-2677-7000
different from The Board of directors. : None Please be informed accordingly. Sincerely yours Apinya Jarutrakulchai (Ms. Apinya Jarutrakulchai) Senior Executive Vice President Corporate Secretary Department
. Ms.Natthaporn Lekapojpanich Mr. Vichai’s daughter 3.79% 14. Mr.Suphanat Lekapojpanich Mr. Vichai’s son 3.79% Total 73.86% Page 3 of 3 The condition which may affect shareholder’s rights - None – The Board of
from The Board of directors. : None Please be informed accordingly. Sincerely yours Apinya Jarutrakulchai (Ms. Apinya Jarutrakulchai) Senior Executive Vice President Corporate Secretary Department Tel. 0
73.86% The condition which may affect shareholder’s rights - none - The Board of Directors and Audit Committee’s opinion The Board of director and Audit committee considered and agreed that the rental