Microsoft Word - CS 2560-023_BOD Resolutions_EGM 2017 (English) [ TRANSLATION ] Our Ref. JTS/CS-023/2560 November 13, 2017 Subject : Resolutions of the Board of Directors Meeting on the Entering into
into the Connected Transaction and Scheduling of Extraordinary General Meeting of Shareholders No. 1/2017 Attention : The President of the Stock Exchange of Thailand Enclosure: Information Memorandum on
ration of Dig quivalent to by the Com s Media Co., Ltd. (“WPS 0 ordinary s ML”) (a sub ordinary sha rmerly used a lows: n Divestment eting of Share e Entry into C e “Company hrs. In the urposes of re
the Capital Market Supervisory Board under Section 6 of the Derivatives Act (No. 2) B.E. 2551 (2008) , hereby issues the following regulations: Clause 1 This Notification shall come into force from 1
the Capital Market Supervisory Board under Section 6 of the Derivatives Act (No. 2) B.E. 2551 (2008), hereby issues the following regulations: Clause 1 This Notification shall come into force from 1
necessary to build and operate Solar Farm to produce electricity Upon successful completion of above listed conditions precedents, the Company will enter into definitive agreements with CNES and other sub
, the production at the Company came to a halt due to lack of working capital. During the quarter, the Company entered into Credit Agreement Facility with Link Capital I (Mauritius) obtaining a credit
of the total ordinary shares of Akkrawat. The transactions are divided in to 3 stages which currently, the Company has yet entered into the third share purchase transactions, which specified in the
project, Run-of-River. The project is located on the Mekong River in Xayaburi Province of the Laos People’s Democratic Republic (Laos PDR). The project has entered into the PPA with Electricity Generating