Memorandum of Finansa Public Company Limited re: Connected Transaction (Enclosure 3) 6. approved the appointment of I V Global Securities Public Company Limited, to be Independent Financial Advisor to provide

, convened on 21 January 2019, the Board of Directors resolved to approve the appointment of Capital Advantage Company Limited as an independent financial advisor in order to provide an opinion on the entry

the appointment of a registrar with the said system. Division 3 Creation of trust and other requirements ___________________ Clause 50 The approved applicant shall conclude the trust instrument before

) the undertaking of changes, revision and termination of trust instrument; (6) the provisions on appointment of sukuk trustee who has the duty to protect the rights and benefits of sukuk holders in

to US Dollar 143 million.  Other non-current liabilities increased by Baht 171 million or 2% mainly due to provision for decommissioning costs of Quezon and other non-current liabilities increased by

คา่หุ้นทีตราไว้หุ้นละ 1 ดอลลาร์สหรัฐ คณะกรรมการบริษัท 1. Mr. Murray D. Wikol 2. Mr. Lalit Kumar ผู้ถอืหุ้น 1. Sakthi American Corporation ในสดัสว่นร้อยละ 50.00 2. ProVision, LLC, holding ในสดัสว่นร้อยละ

สหรัฐ คณะกรรมการบริษัท 1. Mr. Murray D. Wikol 2. Mr. Lalit Kumar ผู้ถอืหุ้น รายชือ สดัส่วนร้อยละ 1. Sakthi American Corporation 50.00 2. ProVision, LLC, holding 50.00 เอกสารแนบ 1 22 5. มูลค่ารวมของสิง

, the Company shall comply with the provision under the Notifications on Connected Transactions accordingly. The Company must comply with the Notification of Acquisition or Disposal of Assets and the

was resulted from the decrease in profit from the shutdown of Khanom Power Plant Unit 2 and 3, which in 2016 has a high profit from the reduction of provision for decommissioning liability. Page 21

electricity production.  Share of profit from the geothermal power plant in Indonesia increased THB 101 million, due to Q4/2018 recorded tax provision in the amount of THB 84 million, which is in the process