meeting, and has voting rights, excluded the vote of shareholders who has conflict of interest. Furthermore, there is a resolution passed to confer the power regarding (1) the determination, and alteration

determination, and alteration of the date, time, and venue of the Extraordinary General Meeting No. 1/2019, together with (2) the alteration or addition of the agenda of such meeting, as well as (3) alteration of

the power regarding (1) the determination, and alteration of the date, time, and venue of the Extraordinary General Meeting No. 1/2019, together with (2) the alteration or addition of the agenda of such

2019. For 2020, the Thai economy is projected to continue to be in a ‘low growth, low rates’ environment. Main headwinds include: (1) the weakness in global growth particularly the Chinese economic

the efficiency of energy saving programs resulted in lower electricity consumption than estimated in PDP 2015 and power generation from renewable energy theoretically increases as a result of

higher than estimated budget. (4) Gross profit The Company and its subsidiaries’ gross profit was of Baht 0.31 million, decreased by Baht 31.32 million or more than 99.03% from the period of previous year

countersigning by Thai Oil of a Provisional Acceptance Certificate (PAC) to the contractor (“EPC Contractor”), which is estimated to take place in the third quarter of 2023, and the purchaser and seller having

of such transaction invested by CPNREIT is estimated Baht 48,560 million or equivalent to 28.84%, calculated using the basis of the total value of consideration, which represents the highest

) Consequences of the merger or termination and their effects on existing investors; (d) Any other actions as deemed necessary for the interest of the unitholders; (e) Estimated costs or expenses and the entity

price : EUR 8,888,605.60 (approximately Baht 346,566,732.34), which is the price agreed between the parties based on the estimated revenue and market price. Details of subsidiaries established to purchase