None B. The renewal borrowing from connected person, to extend the loan amount of 50 million baht (Due date on April 5, 2019) for 1 year. 1. Date of entering into the transaction Within April, 2019 2
annum Term of Loan : 12 months Payment of Interest : Every Month Payment of Principal : Principal of payment at 1 year Collateral : None 4) Objective : Working Capital for development of projects. 4
transaction. None. 11. The Board of Directors‟ opinion. The Board of Directors had approved to invest in IGEN-ENERGY due to beneficial to the company. IGEN-ENERGY expected to book significantly more revenue in
of directors. : None Please be informed accordingly. Sincerely yours Apinya Jarutrakulchai (Ms. Apinya Jarutrakulchai) Senior Executive Vice President Corporate Secretary Department Tel. 0-2677-7000
different from The Board of directors. : None Please be informed accordingly. Sincerely yours Apinya Jarutrakulchai (Ms. Apinya Jarutrakulchai) Senior Executive Vice President Corporate Secretary Department
. Ms.Natthaporn Lekapojpanich Mr. Vichai’s daughter 3.79% 14. Mr.Suphanat Lekapojpanich Mr. Vichai’s son 3.79% Total 73.86% Page 3 of 3 The condition which may affect shareholder’s rights - None – The Board of
from The Board of directors. : None Please be informed accordingly. Sincerely yours Apinya Jarutrakulchai (Ms. Apinya Jarutrakulchai) Senior Executive Vice President Corporate Secretary Department Tel. 0
73.86% The condition which may affect shareholder’s rights - none - The Board of Directors and Audit Committee’s opinion The Board of director and Audit committee considered and agreed that the rental
150,000,000 baht. 4. Basis used in determination on the value of consideration. Thippayabadin Company determines the price of new share. 5. Share holding percentage of the company. Prior to investment : none