ordinary shares by an Initial Public Offering (IPO), and offered to the Company’s existing shareholders to mitigate an impact on those shareholders after the Company’s stake in CAZ is reduced. The
Company’s stake in CAZ is reduced. The transaction is considered the disposition of assets in accordance with the Notification of the Capital Market Supervisory Board No. Tor Chor 20/2551 re: Rules on
is disclosed to the SET. 1. Transaction Date After the meeting of Board of Directors’ Meeting No. 3/2018, held on 26 February 2018 approved for the purchase of 100 percent stake in Target Company. On
consolidation of BGYSP after raising stake from 49.0% to 100.0% in Q3’2018. However, Q4'2018 revenue decreased from the previous quarter mainly from the tariff decline after annual electricity sales achieved the
infrastructure asset is made in a greenfield project, the total value of investment in the greenfield project shall not be more than 30 percent of the trust’s asset value; (b) the authorization process shall be in
- 5 - transaction is within the approval authorization of the Board of Directors, without requiring to report the information to the Stock Exchange of Thailand as well as arrange of the shareholders
and approval to acquire the entire business from SQL. In this regard, the executive directors or any person will be assigned to have an authorization for consideration, approval or any action which is
ผู้มีสิทธิเข้าถึง (Authorization) และความรับผิดชอบต่อผลของการกระท า (Accountability) และควรบันทึกอยู่ในรูปข้อมูลอิเล็กทรอนิกส์ในสื่ออิเล็กทรอนิกส์ที่มีความมั่นคงปลอดภัย นอกจากนี้ การส่งหนังสือนัดประชุม