POST 018/2019 16 December 2019 Subject Notification of the resolutions of the Board of Directors Meeting No. 5/2019 regarding the acquisition and disposition of assets and connected transaction
million, primarily due to 1) the revenue from the 10.8 MW Solar WVO - COOP projects which started commercial operation in December 2018 and 2) the consolidation of BGYSP after raising stake from 49.0% to
to PEA / MEA increased 157.7% y-on-y in 2019 to Baht 773 million and 29.9% y-on-y in Q4’2019 to Baht 165 million, primarily due to 1) the consolidation of BGYSP after raising stake from 49.0% to 100.0
Baht 174 million in Q1’2019) and 39.2% q-on-q (Baht 125 million in Q4’2018 to Baht 174 million in Q1’2019), primarily due to 1) the consolidation of BGYSP after raising stake from 49.0% to 100.0% in
% y-on-y in 6M’2019 to Baht 355 million, primarily due to 1) the consolidation of BGYSP after raising stake from 49.0% to 100.0% in Q3’2018 and 2) the revenue from the 10.8 MW Solar WVO - COOP projects
increase of the Company’s registered capital, total Company’s total paid-up capital. In accordance with the definition prescribed in the Notification of Capital Market Supervisory Board No. Tor Chor. 72/2558
compliance of the Notification of the Capital Market Supervisory Board No. TorChor. 12/2554 (2011) Re: Rules, Conditions and Procedures for the Acquisition of Securities for Business Takeovers (including the
with a discount of more than 10 percent of the market price pursuant to the Notification of the Capital Market Supervisory Board No. Tor Chor. 72/2558 Re: Permission for Listed Companies to Offer Newly
than 10 percent of the market price pursuant to the Notification of the Capital Market Supervisory Board No. Tor Chor. 72/2558 Re: Permission for Listed Companies to Offer Newly Issued Ordinary Shares to
transaction on disposal of assets by a listed company under the Notification of the Capital Market Supervisory Board No. TorJor. 20/2551 Re: Rules on Entering into Material Transactions Deemed as Acquisition or