Notifications. In case of the private placement investors who have acquired newly issued shares from with this private placement transaction have an intention to propose to be one of the Company’s board of
ordinary shares is considered a transaction to a potential controlling person of the Company. Furthermore, the investor will have the rights to nominate a person to be a director for the Company, follow the
shares at the par value of THB 0.25 per share on a private placement basis to Mrs. Chatchaya Tritrakulchai which is private placement and considered a connected transaction for the listed Company, at the
allocation of newly issued ordinary shares is considered a transaction to a potential controlling person of the Company. Furthermore, the investor will have the rights to nominate three persons from the
the transaction. In this regard, the Company has considered and viewed that the reason for re- negotiation is reasonable and that the price of the Company’s shares has materially decreased. Although
transaction by the Company and the issuance and offering newly-issued ordinary shares to specific investor, i.e. Mr. Jirasak, by mean of Private Placement in the number of 51,000,000 shares, at a 2 par value of
has resolved to approve the entering into the asset acquisition transaction by the Company and the issuance and offering newly-issued ordinary shares to specific investor by mean of Private Placement; 2
Connected Transaction_Subordinated loan Translation No. 24/2019 December 30, 2019 To: The President The Stock Exchange of Thailand Subject: Notification of the connected transaction relating to
acquisition of the shares in the Megawatt Company Limited 28/02/2020 21:20 Disclosure of Information regarding Connected Transaction (Short-Term Lease not exceeding 3 years) Remark: Data will be displayed
total paid up capital of “the Company” : 5,240,000 shares - The par value of the share : 100 Baht We are also pleased to confirm that the above transaction is not a related transaction and that the size