had shareholder meeting resolution No. 2 dated September 27, 2018 to approve the dissolution of Blue Fenix. Currently, Blue Finix is in the liquidation process. 2. Investment in the power operator
(Combined Cycle Power Plant) ดําเนินการผลิตแล้ว จํานวน 1 แหง่ ตัง้อยูท่ี่อําเภอศรีราชา จงัหวดัชลบรีุ โรงไฟฟ้าโคเจนเนอเรชัน่ (Cogeneration Power Plant) และหน่วยผลติไอนํา้ - โรงผลิตสาธารณปูการระยอง 1-3
0 2204 2616 191/43 CTI Tower 21st Floor, Ratchadapisek Road, Klongtoey Subdistrict, Klongtoey District, Bangkok, 10110 Tel. 0 2204 2601 Fax. 0 2204 2616 2. Investment in the power operator business in
Vitnalakorn) Authorized to sign on behalf of the Company Corporate Secretarial: 02-793-3927 Formatted: Font color: Text 2 Information Memorandumon the Rectification of Connected Transactions in Providing the
accordingly. Yours Sincerely, Global Service Center Public Company Limited (Mr. Anuchai Vitnalakorn) Authorized to sign on behalf of the Company Corporate Secretarial: 02-793-3927 Information Memorandum on the
Blue Fenix. Currently, Blue Finix is under the liquidation process. 2. Investment in the power operator business in Philippines The meeting of the Board of the Directors of the Company held on January 26
improved by 2% QoQ. Meanwhile, Moving Annual Total (MAT) Jun 2018 of domestic RTD fruit juice market was Baht 12,119 million, a decrease of 9% YoY resulted from relatively stable purchasing power, while
Directot After entering into the transaction, the Company shall appoint 2 persons as the Company’s representatives holding a position of NEXT’s director who are authorized, altogether with the existing
the transaction, the Company shall appoint 2 persons as the Company’s representatives holding a position of NEXT’s director who are authorized, altogether with the existing directors of NEXT to sign on