Dimet (Siam) public Company Limited (“Company”) No. 6/2019 held on May 27, 2019 had approved the significant resolutions which can be summarized as follows: - (1) Investment in IGEN Energy Co., Ltd
TOWER BUILDING, G, 21ST-23RD FLOOR, RATCHADAPHISEK ROAD, KHLONG TOEI, KHLONG TOEI, Bangkok 10110 Tel.0-2649-2000 Fax.0-2649-2100 40 ONE ASSET MANAGEMENT LTD. 989 SIAM PIWAT TOWER , 9, 24TH FLOOR, RAMA I
separate periods: (1) dividend declaration; (2) change of par value resulting in an increase or decrease in the number of shares; (3) grant of rights to subscribe newly issued shares or transferable
shall specify the highest price paid for the acquisition before and after such events in two separate periods: (1) dividend declaration; (2) change of par value resulting in an increase or decrease in the
business are acquired before such events, the reporting person shall specify the highest price paid for the acquisition before and after such events in two separate periods: (1) dividend declaration; (2
) dividend declaration; (2) change of par value resulting in an increase or decrease in the number of shares; (3) grant of rights to subscribe newly issued shares or transferable subscription rights to the