hold 100.00 percent of shares in NEXT and the paid-up capital of NEXT will be 100.00 million Baht. The Company expected that the share transfer will be completed within January 2020. Nevertheless, the

, the Company will hold 100.00 percent of shares in NEXT and the paid-up capital of NEXT will be 100.00 million Baht. The Company expected that the share transfer will be completed within January 2020

ownership interest in Darajat Geothermal Project Unit 1. Consequently, the share transfer was completed on September 27, 2017. Page 11 - On September 4, 2017, EGCO has entered into a Shareholder’s Agreement

restroom, total 8 buildings with utility space of 36,964 square meters Selling price Baht 550,000,000 in aggregate (Five hundred fifty million baht) The transfer of ownership Subsidiary Company had

construction permission No. 196/2537, total utilized area of 36,964 square meters at the price of Baht 550,000,000 (Five hundred fifty million) (“Land and Buildings of Subsidiary company”), which is in

working capital in their operation business as GSTEL was currently in the process of debt restructuring and seeking funds from external source with aim to enhance its balance sheet and improve their

Meeting of Shareholders No.1/2018 as below: * Edit the cancellation the agenda about approve the investment in third Factory with the agenda item for the Annual General Meeting of Shareholders as follows

in third Factory, Because of calculation the size of investment (Non- Excluding working capital amount of 100 million baht), equivalent to 45.28% of total assets acquired during the past 6 months. The

of 12 persons. Agenda 7 To consider and appoint the auditors and determine their remuneration of 2018. Agenda 8 To consider appoint the investment in the third factory. Agenda 9 To consider the other

has resolved as follows: 1. Approved to propose to the Extraordinary General Meeting of Shareholders No.1/2018 to consider and approve the increase in the Company’s registered capital Approved to