WCIH shares (shares of subsidiary), and the approval must pass with the votes of not less than three-fourths (3 / 4 ) of the total number of votes of shareholders attending the meeting and having the

asset transactions and connected transactions with the vote not less than 3/4 of total number of shares from shareholders attending the meeting and having rights to vote, excluding conflicting

. Therefore, the Company viewed this investment as reasonable and appropriate. 5. Total value of consideration. The company will pay IGEN-ENERGY ordinary shares in proportion to the purchase amount of 40

, Ratchadapisek Road, Klongtoey Subdistrict, Klongtoey District, Bangkok, 10110 Tel. 0 2204 2601 Fax. 0 2204 2616 total issued shares of NPSI, which is maximum shareholding percentage allowed under the laws of the

total issued shares Characteristic of the Investment by CPNREIT 1. Leasehold rights over immovable properties (partial building and structures, excluding land) for a term of approximately 22 years (for

%) Mr. Pongchai Amatanon 1 Shares (0%) 1 Shares (0%) Total 10,000,000 Shares (100%) 10,000,000 Shares (100%) Board of Directors 1. Mrs. Rangsee Lerttripinyo 2. Mr. Pattanan Amatanon 3. Mr. Narongsak

13 December 2019. On 31 December 2019, the company has hold a total of 1,460,360,024 shares of GLOW or 99.83% of the total issued shares of GLOW. For 2019, the net profit of the company was at Baht

March2016 March2017 (Unit: Thousand Baht) Total asset 36,853.44 31,687.14 41,861.93 Total liabilities 9,870.70 5,109.53 17,995.43 Equity 26,982.74 26,577.61 23,866.51 Paid-up shares capital (Kyat) 500,000.00

after selling : 0 share = 0% of registered capital. (7) Total transaction value : 420,000 shares, at the price per share of Baht 10.11, amounting to Baht 4,246,200. (8) Transaction objectives : To reduce

financial advisor (IFA) that the transactions are not reasonable as fair value of AJP share should range between 13.60 ? 14.00 baht per share. Hence, the total value of AJP shares to be issued will exceed the