raising to be used as working capital and/or to invest in additional projects of the Company and/ or repay debt. The Board of Directors therefore approved the extension of the debenture issuance amount and

- - Mr. Anuchai Vitnalakorn Mr. Anuchai Vitnalakorn Mr. Anuchai Vitnalakorn Director Director / Chief Operating Officer - - Total 163,881,210 65.55 Remark: 1/ Mr. Chalermchai Sirinopawong resigned from the

. Inclusive of the newly-acquired Glow SPP1, BGRIM has 19 gas-fired combined cycle cogeneration power plants and total operating capacity (from both cogeneration and renewable) of 2,200 MW as of Q’1 2019 while

operating for 9 years, which is the duration according to lease agreement of 3 years with possibility to renew the agreement for another 3 years, based on the project’s performance, with 3,000 users daily or

operating in various jurisdictions. However, to take into account the different market, legal, and regulatory circumstances in which CRAs operate, and the varying size and business models of CRAs, the manner

meeting of shareholders (30 April 2020) through the SET's information system, using the criteria of determining the average price of not less than 7 working days. And a discount of not more than 20% of the

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

the shareholder’s Meeting 2018 in order to changing the objectives using budgets ) it is 134.74 Million Baht and working capital in amounts of 25.26 Million Baht, loan from financial institution or/ and

accepting the assignment of claim in the loan is 0.19 percent of the Company’s net tangible assets. 5. Source of funds for purchase of assets Working capital of the Company. This has no effect on the main

working capital for the payment of the share acquisition. 9) Opinion of the Board of Directors on the transaction The Board of Directors has considered and conducted study on acquiring of UWT and deemed