Prefecture, Japan Contracted capacity : 154.98 MW Installed capacity : 182.76 MW Feed-in Tariff (FiT) : 36 JPY / kWh Concession life : 20 years Relation with the Company : Not a connected person with the
relationship to each other. Therefore, the offering of newly issued ordinary shares of the Company to VAVA is not regarded as the connected transaction pursuant to the Notification of the Capital Market Advisory
shareholders are BROOK connected persons, namely (1) Mr. Robert William McMillen, executive committee and authorized director of BROOK and MAC and (2) Rawlyn Investments Limited, one of BROOK?s major
premium at no more than 90 million baht is not appropriate since 150-200 MW power plant project and the associated consignments remain uncertain while additional investment of 7,850 million baht is needed
percent of the h the value nths, the total - Translation x Insurance (T 8 of JMT Ne assed a resolu ny Limited (“P of the transa oenix Insuran on-Life Insuran 2,000,000 Ba 2,000,000 Ba e Company w sting
disposition of assets and connected transaction 2. POST 019/ 2019 dated 16 December 2019 Notification convening date of the Extraordinary General Meeting of Shareholders No. 1/2020 3. POST 003/2020 dated 3
to start supplying electricity t o commercial operation in May 2022 Concession life : 20 years - 15 - Relation with the Company : Not a connected person with the Company, its directors, executives
to start supplying electricity t o commercial operation in May 2022 Concession life : 20 years Relation with the Company : Not a connected person with the Company, its directors, executives, and major
accordance with the Notification of Acquisition or Disposal of Assets. - 3 - However, such acquisition is not considered an entry into the transaction with the Company’s connected person. Thus, it is not
Phoenix Insurance (Thailand) Public Company Limited (“Phoenix”), which engages in Non-Life Insurance, for 55 percent of total paid-up capital with total value of the transaction not exceeding 400 million