their remuneration of 2018. Agenda 8 To consider the other issues (if any). 7. Approved the record date for the right to attend the Annual General Meeting of Shareholder No. 1/2018 on March 15th, 2018. 8

institutions, if any, will not exceed USD 350 million or approximately THB 11,073 million1. Based on consolidated financial statement of the Company as at 31 December 2017, the highest transaction size is equal

purchaser does not have any relationship with the Company. The transaction, therefore, does not fall within criteria of the connected transaction under the Notification of the Capital Market Supervisory Board

have any financing project as we have ample fund for working capital. Please be informed accordingly, Yours Sincerely, Mr. Soontorn Dentham Chief Executive Officer

PROJECTS UNDER CONSTRUCTION ABBREVIATION & OUR PROJECTS Management’s Discussion and Analysis B.GRIMM POWER PUBLIC COMPANY LIMITED12 Disclaimer None of the Company makes any representation or warranty

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

any non-deductible expense, penalty and surcharge, as recorded in 2018 in the amount of about Baht 4.15 million incurred in relation to import duty assessment. บริษัท อินเตอร์ ฟาร์มา จาํกัด เลขที่ 140/9

management concurred that the case would be ruled in the favour of the Company. Consequencely, the Company has not established any loss reserve in its accounts. Please be informed accordingly, Yours sincerely

advisors totaling Baht 1 .3 1 million. In 2019, however, the Company did not incur any non-deductible expense, penalty and surcharge, as recorded in 2018 in the amount of about Baht 4.15 million incurred in

advisors totaling Baht 1 .3 1 million. In 2019, however, the Company did not incur any non-deductible expense, penalty and surcharge, as recorded in 2018 in the amount of about Baht 4.15 million incurred in