. 1/2020 Company 99.99 perc Around The percent of share), amo Ac 49 percent per share), equivalent t Around the of the total resulting in B.E. 2535 ( Registered Registered capital Total numb of shares
shares at par value of 100 Baht per share. Total value of capital increased is 149,000,000 Baht. The Board of Directors of the Company has also approved to sell 765,000 shares of Takuni Land to Thanasiri
expense approximately by Baht 510 - 940 Million through the concession agreement period. 2. On June 28, 2018, the Company sold all 7.5 percent of investment in Xayaburi Power Company Limited (XPCL) to CK
% or THB 13,902mn from 31 December 2017, mostly from the EBT of UE, which was funded by a capital increase via issuance of preferred shares in the first quarter Net debt to equity ratio as of 31
material (Vinasses water) from Biofuel Mitrphol Factory, Dan Chang, the distance will be around 28.7 kilometers. (4) Analysis on possibilities to terminate share purchase agreement Terms and conditions
resolution by approving the Company to enter into the lease agreement by leasing on Ratchaphatsadu Land in special economic zone, located in Atsamart sub-district, Mueang Nakorn Phanom district, Nakorn Phanom
capital that has not been paid for the amount 18,960,157 shares at the par of 0.25, which was caused by UREKA-W1 warrant. Agenda 11 Approve the increase in registered capital. Opinion of the Board of
accordance with the Sale and Purchase Agreement as of March 20, 2018. The details of which are as follows: 1) Transaction Date 30 March 2018 2) Contractual Parties and Relationship with the Company Seller: U
February 12th, 2020 has passed a resolution to approve the Company and/or Prospect Development Company Limited (“PD”), a subsidiary in which the Company holds 99.99% of shares issued and sold, to enter into