submit financial statements and reports on financial and non-financial information as prescribed under Section 56 [of the Securities and Exchange Act B.E. 2535 (1992)]. Clause 912 The registration
Acquisition of Assets and the Connected Transaction 2. Information Memorandum regarding the offering of the newly issued ordinary shares to specific investors (Private Placement) 3. Capital Increase Report Form
appraiser by SEC and is not considered a connected person, as an independent appraiser to determine fair market value of the Target Group Hotels and Resorts. The appraisal report is to be used for public
the reports on the opinions of the independent financial advisor to the shareholders for their consideration along with the Invitation to Extraordinary General Meeting of Shareholders No. 1/2018. 5. The
shareholders of the Company. In this regard, the Company will deliver the reports on the opinions of the independent financial advisor to the shareholders for their consideration along with the Invitation to
indicating the essences in line with [the form of] the registration statement; (4) report on the appraised value of the real estate to be invested by the REIT which is prepared in accordance with the rules
projects in Japan increased to 30 MW from the previous 20 MW. However, the average irradiation hours in Japan was lowered from the previous year, with reports coming from the Japan Meteorological Agency
2018 Annual General Meeting of Shareholders to acknowledge the report on the Company’s business operation for the fiscal year ended March 31, 2018; 2. Approved to propose to the 2018 Annual General
in Q4/2017” Management Discussion & Analysis Management Discussion & Analysis (MD&A) Q3/2018 • Progress Report on Acquisition of GLOW Energy Public Company Limited (GLOW) On June 20th, 2018, the