and approve the appointment of auditors and their remuneration for the year 2020. 9. To consider any other business (if any). 9. Approved to propose record date on 23 March 2020 for determining the

repaid by GSTEL. Total Value and Criteria used in determining a transaction’s total value The Company will enter into an amendment of the agreement with GSTEL to extend the loan period of the ending

loan will be promptly repaid to GJS. Total Value and Criteria used in determining a transaction’s total value The Company will enter into an amendment of the agreement with GJS to extend the loan period

and Criteria used in determining a transaction’s total value The Company will enter into an amendment of credit facility agreement with Link Capital I in the amount not exceeding USD 50 million or

profitability. Total Value and Criteria used in determining a transaction’s total value The Company will enter into an amendment of credit facility agreement with Link Capital I in the amount not exceeding USD 50

price) is THB 29,920,000. Consideration is based on the Right of First Refusal Letter provided by the Seller. Criteria for determining the size of the related party transaction. The Company considers the

Letter provided by the Seller. Criteria for determining the size of the related party transaction. The Company considers the size of the transaction as follows: a. By considering the consideration of the

, 2019. 6. Value of the assets disposed Total Value 38,800,000.00 Baht (valuation price 70,370,000.00 Baht) 7. Basis of determining the consideration value Market price, reference price from Government

criteria for determining taxable incomes, resulting in deferred tax. As a result, the Company's net loss from continuing operations for the year ended 3 1 May 2018 was Baht 302.53 million, net profit of Baht

BOD has not approved the EPC contracts due to size details and conditions of such contracts. The Company’s subsidiary is in the process of seeking joint venture partner and determining the proportion of