any prepayment fee.The Financial Assistance from Link Capital I under the Credit Agreement was approved by the Board of Directors’ Meeting No. 1/2017, held on January 6, 2017. The said transaction did
Credit Agreement was approved by the Board of Directors’ Meeting No. 1/2017, held on January 6, 2017. The said transaction did not constitute a connected transaction of the Company because at the time of
Company Limited) for the operation of 2 SPP projects, (collectively, the “Project Companies”), with an approximate total capacity of 980 megawatts (the “Transaction”) as detailed in the reference
calculated based on the total value of consideration criterion. In entering into the GSG Shares Acquisition Transaction, the Company shall execute the shares sale and purchase agreement with the Sellers and
in the share purchase agreement of SUTG between the Company and the Buyers (the “Share Purchase Agreement”), including other arrangements, contracts and documents relating to such transaction, shall
transaction as follows; 1. The resolution of The Board of Director No. 1/2020 dated on February 12, 2020 The Board of Director passed the resolution to provide financial assistance to APCON, the associated
assistance period for 3 months to Advance Power Conversion Co., Ltd. (“APCON”), the associated company and connected person, in the amount of loan 30 million baht, the details of transaction as follows; 1. The
conflict of interest as agreement of list on items 7 without meeting and vote). This is in an agreement that such transaction is appropriate since Vanachai Woodsmith Company Limited can be the focal area for
. Opinions of the Board of Directors on Agreement for Execution of the Transaction The Board of Directors’ Meeting No. 1/2018, which the directors who were interested parties and/or connected persons, namely