% 11.8% 2,540.2 2,691.6 6.0% FiT Premium 12.9 9.4 10.4 10.6% (19.4%) 41.4 30.0 (27.5%) Sales of electricity to Industrial Users (IU) 7.0 6.1 6.2 1.6% (11.4%) 23.7 20.5 (13.5%) Sales from Biomass Power

of the newly issued shares at the price per share of Baht 335.29377 is reasonable in which the Company will receive the expected return. The share premium will be the asset of Hero Experience for

- 5 - transaction is within the approval authorization of the Board of Directors, without requiring to report the information to the Stock Exchange of Thailand as well as arrange of the shareholders

and approval to acquire the entire business from SQL. In this regard, the executive directors or any person will be assigned to have an authorization for consideration, approval or any action which is

ผู้มีสิทธิเข้าถึง (Authorization) และความรับผิดชอบต่อผลของการกระท า (Accountability) และควรบันทึกอยู่ในรูปข้อมูลอิเล็กทรอนิกส์ในสื่ออิเล็กทรอนิกส์ที่มีความมั่นคงปลอดภัย นอกจากนี้ การส่งหนังสือนัดประชุม

). As a result, such transaction is within the approval authorization of the Board of Directors, without requiring to report the information to the Stock Exchange of Thailand as well as arrange of the

). As a result, such transaction is within the approval authorization of the Board of Directors, without .../7 - 7 - requiring to report the information to the Stock Exchange of Thailand as well as

: (1) Authorization; (2) Recording accounting entries and information and; (3) Custody of assets. 11. The organization selects and develops general control activities over technology to support the

the above regardless of the title, and includes any person who has full or partial authorization under an agreement of management; “member” means any member of a derivatives exchange. 3 Chapter 2

Shares Transaction # Shareholders Number of Shares Shareholding (Percent) Paid-up Capital (Baht) Premium (Baht) 1 Mr. Surakiat Thienthong 201,315 7.50 20,131,500.00 2 Mr. Surachart Thienthong 201,315 7.50