LIMITED PRG CORPORATION PUBLIC COMPANY LIMITED PRIMA MARINE PUBLIC COMPANY LIMITED PRIME ROAD POWER PUBLIC COMPANY LIMITED PRINCIPAL CAPITAL PUBLIC COMPANY LIMITED PRINSIRI PUBLIC COMPANY LIMITED PRODIGY
Friday 8th September 2017 at 9.00 am at the River Safari Restaurant, located at 99 Panya Indra Road, Samwatawantok, Klongsamwa, Bangkok. The agenda of the meeting will be the following: Agenda 1 To verify
River Safari Restaurant, located at 99 Panya Indra Road, Samwatawantok, Klongsamwa, Bangkok. The agenda of the meeting will be the following: Agenda 1 To verify the Minutes of the Annual General Meeting
: Gunnlapat.W@BGrimmPower.com Tel: +66 (0) 2710 3570 Dr. Gerhard Link Building, 5 Krungthepkreetha Road, Huamark, Bangkapi, Bangkok 10240, Thailand Tel. +66 (0) 2710 3400 Fax. +66 (0) 2379 4245 B.GRIMM POWER
s THB or 118.53% of the Company’s NTA as of September 30, 2017. and more than 3% of net tangible assets. So the Company needs an approval of connected transactions from shareholders’ meeting with the
Kiat (“Dato’ Marco Low”), to be NDR’s director. In addition, the s THB or 118.53% of the Company’s NTA as of September 30, 2017. and more than 3% of net tangible assets. So the Company needs an approval
transaction size of 30.24% of net profit of the Company’ s consolidated financial statements as of 30 September 2017. The transaction size is higher than 15% threshold criteria but lower than 50% threshold