Capital”) which is hold by 99.99 percent. 7UP holds Ferrum Capital by 99.99 percent. For the amalgamation, Ferrum Energy shall purchase Eco Energy Group Corporation Co., Ltd. (“Eco”) from Ms. Suyanee

to inform the significant resolutions of the Board of Directors’ Meeting of the Company No. 6/2019, held on October 30, 2019, at 14.30 p.m., as follows: 1. Approved to propose to the Extraordinary

significant resolutions of the Board of Directors’ Meeting of the Company No. 6/2019, held on October 30, 2019, at 14.30 p.m., as follows: 1. Approved to propose to the Extraordinary General Meeting of

of Financial position 31-Dec-17 31-Dec-18 Increase (Decrease) As at December 31, 2018, FSMART had total assets of Bt3,916.20mn, a decrease of 8.1% YoY, due to the emphasizing in efficient Boonterm

Financial position 31 December 2018 30 June 2019 Increase (Decrease) As at 30 June 2019, the Company had total assets of Bt3,680.65mn decreasing 6.0%YoY, mainly due to continually emphasizing on efficient

plant project with the installed capacity of 220 MW at Minbu District, Myanmar that ECF Power Company Limited (ECF-P) as the Company’s subsidiary holds 20 percent of total shares of GEP. At present, the

capital of B 14.00 at the p 718,405.00 sh Association of 1 e Board of Di eral Meeting of Utilizing Pro 53-4) ding the Alloc n Public Com 2019, the B aordinary Gen Baht 184,907 easing the num es at the par

are as follows: 1. The subscription of newly issued shares of Hero Experience will increase from 805,264 shares, or 30 percent of registered capital of the company, at Baht 335.29377 per share for the

new ordinary shares with a par value of Baht 100.00 per share, at a price of Baht 649.88 per share, totaling Baht 150.00 million. It will be implemented simultaneously with the acquisition of HECH's

. the Company would purchase more GS’s share in the future from group of GS's existing shareholders 138,288 shares with a par value of Baht 100.00 per share, at price of Baht 1,157.01 per share, totaling