value of total consideration basis which is the calculation basis providing the highest transaction value based on the Company’ s reviewed financial statements as of 30 September 2017. The transaction is

) sets of the Co . TorChor. 2 n or Dispos nge of Thail g the Acquisi n or Dispos as the trans culated based action value, g 30 Septem there were n or to this tran ction, i.e., a t ed transaction es the

oil inventory remained high, crude palm oil (CPO) price continuously declined, as well as Crude Palm Kernel Oil (CPKO) price decreased. This year, the Thai government biodiesel mandate was set to B5 and

578,108 578,108 0 -8-   (4) Investment in associated company The Company has entered into a joint venture agreement with Otani (s) Pte. Ltd to set up a company called “Genco Otani Company Limited”(GO) in

Page 1 of 11 No. RJH – SET 4/2018 26 February 2018 Subject : Resolutions of the Board of Directors’ Meeting on acquisition of additional shares in the subsidiaries, dividend payment, and schedule of

%,+28%+?)19%2* )%2>?'%?1 6@) +2 2.1.3 %,%?+&'=121 2.1.1 =121 2.1.2 :+9%2 +6%, &)*8 &)9@26.9 1 8+2 &)+=&' . . &)*+*%%, %9 2.1.1 2.1.2 (1) . &)12&&) 1 3 2 50 1 &) position risk 1%2 SET 50 &)9&) 3

notify thereupon to an intermediary within 30 days as from the date when the SEC Office received the application together with the correct and complete set of evidentiary documentation, unless where it is

Clause 8(2), the SEC Office shall deliberate and notify thereupon to an intermediary within 30 days as from the date when the SEC Office received the application together with the correct and complete set

that such person obtains approval as category A investor contact according to the qualification set forth in (2) of the second paragraph of Clause 4 and the approval period shall be equal to the

shall be deemed that such person obtains approval as category A investor contact according to the qualification set forth in (2) of the second paragraph of Clause 4 and the approval period shall be equal