Authorized Director of Digital Asset Business Operator
Ferrum Energy Company Limited(“FEREN” or the “Company”), a wholly-owned subsidiary of 7UP, from Miss Malinee Boonrak and (the “Seller”), who is not a connected person and without any relationship and/or
than 60 per cent of the registered capital after the capital increase. The Board of Directors of the Company and/ or the person authorized by the Board of Directors of the Company, together with EP, will
resolved to approve the acquisition of up to 40% shares of total paid-up capital in TSE Overseas Group Company Limited (“TSEO”) which is a subsidiary with 100% shareholding by Thai Solar Energy Public
MR. KANAPOD NITSIRIPHAT Mr. Kanapod Nitsiriphat, authorized director who is responsible for the operation of Eastern Energy Plus Company Limited (“EEP”) shall be liable for EEP’s offering for sale of
MRS. JHITRAPORN TECHACHARN Mrs. Jhitraporn Techacharn, authorized director who is responsible for the operation of Eastern Energy Plus Company Limited (“EEP”) shall be liable for EEP’s offering for
Solar Energy Public Company Limited equivalent to 74,000,000 ordinary shares at the par value of Baht 10 per share, totaling transaction value of Baht 1,695 million 2. The meeting resolved to approve the