the resolutions of the Board of Directors’ meeting, Connected Transaction, the Asset Acquisition Transaction and to fix the date of the Extraordinary General Meeting of Shareholders no.1/2019 To
Company Limited) for the operation of 2 SPP projects, (collectively, the “Project Companies”), with an approximate total capacity of 980 megawatts (the “Transaction”) as detailed in the reference
-Translation- Ref. No. PorBor. 001 / 2020 January 6, 2020 Subject: Notifying the resolution of the Board of Directors’ Meeting and Schedule of Entering into Transaction of Disposing of Subsidiary’s
to ensure the Entire Business Transfer and Securities Allocation Transaction is complete within May 30, 2018, or the date mutually agreed by the Company and SUTGH; (8) SUTGH’s Board of Directors and
approve to process as deemed necessary and appropriate, in order to ensure the Entire Business Transfer and Securities Allocation Transaction is complete within May 30, 2018, or the date mutually agreed by
22.7 Total 400,000 100.00 554,317 100.0 In this regard, the transaction is not classified as a connected transaction as defined by the applicable notifications of the Capital Market Supervisory Board and
Limited Attention: President Stock Exchange of Thailand Enclosure: Information Memorandum on Connected Transaction of the Company Concerning Acquisition of Shares in CS LOXINFO Public Company Limited
million baht after the units already held are combined. The calculation for the total value of units held in Paragraph 1 shall be based on the trading value of each transaction; “trust manager” means the
area of 2,114 square wah ("Land Soi Romyen 2") at Baht 40,000,000, totaling of Baht 275,000,000 to Weng Holding Co., Ltd. ("Purchaser"). The transaction mentioned above is considered as disposal of