annum Term of Loan : 12 months Payment of Interest : Every Month Payment of Principal : Principal of payment at 1 year Collateral : None 4) Objective : Working Capital for development of projects. 4
transaction. None. 11. The Board of Directors‟ opinion. The Board of Directors had approved to invest in IGEN-ENERGY due to beneficial to the company. IGEN-ENERGY expected to book significantly more revenue in
. Ms.Natthaporn Lekapojpanich Mr. Vichai’s daughter 3.79% 14. Mr.Suphanat Lekapojpanich Mr. Vichai’s son 3.79% Total 73.86% Page 3 of 3 The condition which may affect shareholder’s rights - None – The Board of
73.86% The condition which may affect shareholder’s rights - none - The Board of Directors and Audit Committee’s opinion The Board of director and Audit committee considered and agreed that the rental
150,000,000 baht. 4. Basis used in determination on the value of consideration. Thippayabadin Company determines the price of new share. 5. Share holding percentage of the company. Prior to investment : none
of price and other related conditions. 9. The Audit Committee and / or the Board of Directors with different opinion from the Board of Directors: None 10. Transaction Size: The above transaction is
and directors who disagreed: - None Please be informed accordingly. Yours sincerely, (Mr.Domdej Sripinproach) Managing Director
’ opinion which is difference from the Board of Director’s opinion None Please be informed accordingly Mr. Nathapol Eksangkul Vice President
directors -None- Yours sincerely, Matching Maximize Solution Plc. (Mr. Wiroj bunsirirungruang) The chief executive officer