does not have any relationship and is considered as not a connected person pursuant to the Notification of Capital Supervisory Board, Tor. Chor. 21/2551 Re: Rules on Connected Transactions as well as the
controllable risks and sustainable returns, in and beyond Thailand, targeting area’s in Energy, Eco and Materials. M&A targets in any other area, when encouraging, will be considered as well. Please be informed
vote of not less than ¾ of the total vote of shareholders who join the meeting without counting the vote of shareholders who have conflict of interest (if any). 3. Appoint the Independent Financial
the follows: □ ข้าพเจ้าเป็นนิตบิุคคล ข้าพเจา้มีลักษณะดังนี ้ตามงบการเงนิปีล่าสดุที่ผู้สอบบัญชตีรวจสอบแล้ว / I am a juristic person having any of the following characteristics in accordance with the
Japan. For example, it is required to get an approval of any changes or additions to the form and taste of products, of determining and changing marketing strategies, and of the design and store locations
Disclaimer None of the Company makes any representation or warranty, express or implied, as to the accuracy or completeness of the information contained in this document or otherwise made available nor as to
financial statements, after deducting taxes, legal reserve and other amounts (if any) (with additional conditions) 1 CG Score 2021 from Thai Institute of Directors Association (IOD) 2 AGM Level 2021 from
of any securities for acquisition of assets - This transaction was not considered as a material transaction on disposal of Asset according to the Notification of the Capital Market Supervisory Board No
Management’s Discussion and Analysis B.GRIMM POWER PUBLIC COMPANY LIMITED12 Disclaimer None of the Company makes any representation or warranty, express or implied, as to the accuracy or completeness of the
three-quarters of total votes cast by shareholders present and eligible to vote, excluding votes by any interested shareholders in accordance with the PLC Act and/or other applicable rules and regulations