) and the Seller which shall be in line with the Discounted Cash Flow (DCF) basis. This is the most widely used basis for determining the value of companies engaging in the business of power generation
widely used basis for determining the value of companies engaging in the business of power generation and distribution, which typically have a consistent cash flow, as it appropriately reflects the nature
purpose of determining the aggregate number of shares pursuant to Paragraph (1) or (2) or (3), the shareholding of related persons of such person shall be also taken into account. If the person is a
’ meeting shall be cancelled and no other agenda shall be further considered. 6. Approve to determine the date of determining the names of shareholders who shall be entitled to attend Extraordinary General
determining the names of shareholders who shall be entitled to attend Extraordinary General Meeting of Shareholders No. 1/2017 (Record Date) on October 6, 2017 and the date to gather the names of shareholders
been approved by the shareholders’ meeting shall be cancelled and no other agenda shall be further considered. 4. Approve to determine the date of determining the names of shareholders who shall be
which the details used in determining the market value are as follows: The opinions of the Independent Financial Advisor on the connected transaction (For the purpose of translation only) 16 Data from
ten percent of the market price as calculated above. In determining the discount rate, the Board of Directors shall consider the then market conditions according to the Notification No. TorChor. 72/2558