No. 2/2018 of Bangkok Dec-con Public Company Limited (the “Company” or “BKD”), which was convened on Feburary 22, 2018 resolved to approve the acquisition of the Project, Production and distribution of
authority of the company. And its subsidiaries. 5) Progress of the project as of January 2018 Section Progress Details 1. Water supply and sewerage station 61% • Pump construction completed • pump is under
. Information Memorandum regarding the offering of the newly issued ordinary shares to specific investors (Private Placement) 3. Capital Increase Report Form (F53 N.D. Rubber Public Company Limited (“ No.5/2017
(F53 N.D. Rubber Public Company Limited (“ No.5/2017 held on November 26, 2017 which has the material resolutions as follows 1. Approved to propose the Shareholders’ Meeting to approve the Company to
as the Company’s purchase or acceptance of business transfer from other companies pursuant to Section 107(2)(b) of the Public Limited Company Act B.E. 2535 (as amended) given that the Company acquires
director on behalf of the Company as specified in section 85 of the Public Limited Companies Act B.E. 2535 (as amended). Moreover, in case that such performance of duty causes a director or his/her related
to Section 107(2)(b) of the Public Limited Company Act B.E. 2535 (as amended) given that the Company acquires shares in TBSP of more than 50 percent of the total paid-up shares of TBSP upon completion
causes damage to the Company, the shareholders are entitled to file a lawsuit to claim for damages from such director on behalf of the Company as specified in section 85 of the Securities and Exchange Act
further detail, please contact Investor Relations Section of the Electricity Generating Public Company Limited at Tel: 662-998-5145-8 or Email: ir@egco.com Page 2 Management Discussion and Analysis 1