the transaction disclosure to the SET; (2) deliver such information memorandum to the shareholders of the Company together with the invitation notice of the Extraordinary General Meeting No. 1/2019, as

on the Transaction to the Stock Exchange of Thailand (the “SET”) and send the circular notice to the shareholders of the Company within 21 days from the date that such information has been disclosed to

requires the Company to disclose the information memorandum on the Transaction to the Stock Exchange of Thailand (the “SET”) and send the circular notice to the shareholders of the Company within 21 days

information memorandum on the Transaction to the Stock Exchange of Thailand (the “SET”) and send the circular notice to the shareholders of the Company within 21 days from the date that such information has

acquisition of assets and the transaction disclosure to the SET; (2) deliver such information memorandum to the shareholders of the Company together with the invitation notice of the Extraordinary General

Memorandum regarding the acquisition of assets and the transaction disclosure to the SET; (2) deliver such information memorandum to the shareholders of the Company together with the invitation notice of the

to reflect future events or circumstances. The information in these materials is provided as at the date of this document and is subject to change without notice. . CONTACT US: Investor Relations Email

Market Supervisory Board No. Tor Chor. 73/2558, Re: List of Information in Notice of Shareholders’ Meeting of Listed Company for seeking approval of the issuance and offering of securities, with the

change without notice. . B.GRIMM POWER PUBLIC COMPANY LIMITEDB.GRIMM POWER PUBLIC COMPANY LIMITED CONTACT US: Solaya Na Songkhla Email: Solaya.N@BGrimmPower.com Tel: +66 (0) 2710 3157 Gunnlapat Wichutarat

the Capital Market Supervisory Board No. TorChor. 73/2558 Re: List of Information Disclosed in the Notice of the Shareholders’ Meeting of the Listed Company for Seeking Approval of the Issuance and