. Sumate Sangsiri Independent Director and Chairman of Audit Committee (3) Mr. Somwang Mundaeng Independent Director and Audit Committee member 5. To propose to the Annual General Meeting of Shareholders to
: (1) Ms. Amponsri Kewkacha Director (2) Mr. Sumate Sangsiri Independent Director and Chairman of Audit Committee (3) Mr. Somwang Mundaeng Independent Director and Audit Committee member 5. To propose to
announcement regarding the execution of long-term Power Purchase Agreements with Electricity Generating Authority of Thailand (“EGAT”) dated 31 August 2020. The total investment value for the Transaction is
. Pisanu Vichiensanth Director 5. Mrs. Nongnuch Buranasetkul Director and President & CEO In this connection, Mr. Prasit Kovilaikool, the Chairman and Independent Director, and Ms. Potjanee Thanavaranit
-term land rental agreement, is considered to fit under the criteria of investment. In calculation of the transaction value the consolidated financial statement dated December 31, 2019 is being referenced
., Ltd. 2. Description of transaction: Rental Income of immovable assets of FE, the price is set to follow the market price which will depend on the location and the use of assets. 3. Value of transaction
incurred from the acquisition of GLOW. However, the net profit of the company excluding amortization of the difference between fair value and book value of the net assets of GLOW (Adjusted Net Income
”) in the amount of 132,000 shares with a par value of THB 100 per share or representing 66 percent of all shares of SUTG to Mr. Suparuek Na Songkhla (“Mr. Suparuek”), Mr. Inthidej Pala-in and Miss
funds; (3) “ infrastructure asset ” means: (a) the https://publish.sec.or.th/nrs/5883pe.doc Translation client’s asset , which is independent from the securities trading unit or securities advisory unit
asset , which is independent from the securities trading unit or securities advisory unit, and must organize a good internal control system for the custody of client’s assets. Such system must at https