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, 2017 has resolved to approve the purchase of the
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
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
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
the dissolution of 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
Subdistrict, Klongtoey District, Bangkok, 10110 Tel. 0 2204 2601 Fax. 0 2204 2616 2. Investment in the power operator business in Philippines The meeting of the Board of the Directors of the Company held on
. After the company paid for the land, and transfer of ownership of the land for the construction of third factory, was approved to Mrs. Su, Ming – Fen Chairman the Board of Directors has the power to
transfer of ownership of the land for the construction of third factory, was approved to Mrs. Su, Ming – Fen Chairman the Board of Directors has the power to register land, mortgage and construction for
third factory, was approved to Mrs. Su, Ming – Fen Chairman the Board of Directors has the power to register land, mortgage and construction for guarantee the loan as follows. Land of third Factory Total