Change +/(-) (Unit: THB million) QoQ YoY 9M Independent Power Producer (IPP) - Xayaburi Power Company Limited (XPCL) 25% (10) (2) (5) (150%) 50% (31) (15) (52%) Small Power Producer (SPP) - Bangpa-in

Officer and Managing Director 2 Enclosure 1 Information Memorandum on Connected Transaction regarding Assets and Services of JKN Global Media Public Company Limited (Lease or Grant of Lease of Real Property

notice of the shareholders’ meeting which contains the information at least as specified by the Notifications on Acquisition or Disposal of Assets, together with the opinion of the independent financial

Company Limited (BIC) Phase 2 is a gas-fired SPP Cogeneration, located in Bangpa-In Industrial Estate, Phra Nakhon Si Ayutthaya Province, with capacity of 117 megawatts of electricity and 20 tonnes per hour

3 February 2020 respectively due to the Company and the Independent Financial Advisor are still preparing significant information and documents resulting that information and documents will not be

. Standard Appraisal Company Limited and N&A Appraisal Company Limited (independent valuators), together with a review of the potential of shopping complex project development on such land. 6. Opinion of

average price appraised by 2 independent appraisers or total amount of Baht 924,900,000.-. Such price does not change from the price offered to SPI. Whereas SCT agrees to make payment into 3 installments to

MANAGING DIRECTOR / DIRECTOR 5. Mr. KASEMSUK CHONGMANKHONG DIRECTOR 6. Mrs. PORNSIRI POONAKASEM INDEPENDENT DIRECTOR / CHAIRMAN OF THE AUDIT COMMITTEE 7. Mr. SATHIT PARNIANGTONG INDEPENDENT DIRECTOR / AUDIT

LAOTRAKOOL 11,600,000 0.97 10. MR. KITTINUT TIKAWAN 10,481,200 0.87 Management Position 1. Mr. CHAKKRIT PARAPUNTAKUL CHAIRMAN / INDEPENDENT DIRECTOR / CHAIR OF THE AUDIT COMMITTEE 2. Mr. CHOOKIAT

are domiciled in Thailand and at least one person shall be an independent director under (b); (b) the number of independent directors must be one-thirds of the total directors of the applicant at a