Sukhumvit 24 Co., Ltd. (“One Sukhumvit 24”), a subsidiary of the Company in which the Company holds 99.97 percent of the total shares, will enter into the transaction after an approval from the Board of
be binding on both parties upon consideration and approval being given upon Shareholders’ Meeting of the Seller for the sale of the land according to this agreement. Purchase and Sale Price : THB
and approval; 2. Approved the amendment of Clause 4 of the Memorandum of Association of the Company to be in line with the reduction of the Company’s registered capital, and the proposal of this matter
matter to the shareholders’ meeting for further consideration and approval; 2. Approved the amendment of Clause 4 of the Memorandum of Association of the Company to be in line with the reduction of the
into by the Company when the conditions precedent specified in the share purchase agreement are fulfilled. Upon consummation of the Share Acquisition Transaction, the Company will be the shareholder of
other connected transaction with the same connected person or related person or close relatives subjected to the connected person, within 6 months prior to this transaction agreement date. Such issuance
แม่บทก าหนดทิศทาง พลงังานไฟฟ้า (PPDP approval) ของปี 2563 ถึง 2573 จาก กระทรวงอตุสาหกรรมและการคา้ (MOIT) (ข) คณะกรรมการประชาชนประจ าจงัหวดั Quang Tri (“คณะกรรมการประชาชน”) ออกมตกิารลงทนุใน Project
representing 30.89 percent of the total voting rights of GLOW). On 20 June 2018, GPSC and Engie Global Developments B.V. (“Engie” or the “Seller”) entered into the Share Purchase Agreement (the “SPA”) to
approval from the shareholder meeting by passing with the votes of not less than three-fourths (3/4) of the total number of votes of shareholders attending the meeting and having the right to vote, excluding