business in the Philippines THB 24 million, and share of profit from the geothermal power plant business in Indonesia THB 67 million. Bio-Based Product Business, by the Biodiesel Production and Distribution
offered for sale 3. Sources of the pricing of the securities being offered for sale 4. Price of the ordinary shares in the secondary market 5. Subscription, distribution and allocation Contents (continued
be equal to Baht 0.50 per share, in the total amount not exceeding Baht 846,948,436. Item 5 To consider and elect directors to replace those due to retire by rotation Opinion of the Board: It deemed
directors to replace those due to retire by rotation Opinion of the Board: It deemed appropriate to propose that the Meeting of Shareholders approve the re-election of Mr. Vitoon Tejatussanasoontorn, Mr
manner in which results of the distribution of the shares being offered are to be made public, and where appropriate, the manner for refunding excess amount paid by applicants (including whether interest
payments. Agenda 4 To consider and appoint new directors to replace the directors who have retired from office upon the expiration of their term of office. In this year, the five retired directors are: 1) Mr
shall cancel such designation or replace such designated person without delay. Clause 14. To ensure that each open-end fund shall have adequate liquid assets to accommodate the redemption of investment
longer suitable for the designated tasks, the management company shall cancel such designation or replace such designated person without delay. Clause 14. To ensure that each open-end fund shall have
for the designated tasks, the management company shall cancel such designation or replace such designated person without delay. Clause 14. To ensure that each open-end fund shall have adequate liquid
appropriation and dividend payments proposal Agenda 5 Election of directors to replace those retiring upon term completion …/4 - 4 - Agenda 6 Approval of the directors’ remuneration budget Agenda 7 Appointment of