appointed National Investigation Committee to investigate such situation which expects to finish in 2019. Xe-Pian Xe-Namnoy Power Company Limited, the developer of Xe-Pian Xe-Namnoy Hydroelectric Power
the votes cast by the stakeholders. Furthermore, the Company has appointed Silom Advisory Company Limited as an independent financial advisor (IFA) to give opinion on the transaction. The details of the
to WHART Trust After the disposal of the assets to WHART mentioned above, the Company will be appointed as the property manager for the assets sold to WHART Trust for a period of 30 years with the
are proposed and appointed by the Company and subsidiaries 2/ In the process of consulting with Corporate Secretary Service in Luxembourg to propose and appoint a local director in order to comply with
Jamkajornkeiat 1/; 3. Natchanok Wongsawat 1/; 4. Pongsarn Klongwathanakith1/; 5. Pairoj Piempongsant; and 6. Mark Young 1/ Remark: 1/ Directors are proposed and appointed by the Company and subsidiaries 2/ In the
opinion to the SEC, the SET, and the shareholders of NDR for their consideration. In this case, NDR has appointed Finnex Advisory Company Limited as the Independent Financial Advisory (“IFA”). NDR must
advisor to provide an opinion on the Transaction and submit such opinion to the SEC, the SET, and the shareholders of NDR for their consideration. In this case, NDR has appointed Finnex Advisory Company