ED-MD2020-0022 June 25th, 2020 Subject: Information Memorandum regarding the approval and ratification of the purchase land 3 plots Attention: Directors and Managers The Stock Exchange of Thailand
Personal Data Protection Policy, please scan the QR Code below); 6 7. The Applicant shall give information or related details truthfully. If the SEC Office finds that such information or related details is
related details truthfully. If the SEC Office finds that such information or related details is not based on facts or any part of it is false or in violation of the conditions prescribed by the SEC Office
between the REIT and the Trustee and its related persons: (1) disclose the information on the transactions between the REIT and the Trustee and its relating person by specifying the same details as under
has also approved the said related parties transaction. Details of which are shown in the Information Memorandum in relation to related parties transaction Re: the Disposal of Rights under Loan
. In case of having reasonable and appropriate ground or having limitations under other laws which causes the CIS operator not to be able to submit certain information or evidentiary documentation under
other related transactions. Details of the Transaction are set out Information Memorandum regarding Acquisition and Disposal of Assets and Connected Transaction as Attachment 1. 1.2 Approved the
Governors of the Stock Exchange of Thailand Re: Disclosure of Information and Other Acts of Listed Companies Concerning the Connected Party Transactions B.E.2546 (2003). The transaction details are as follows
Precedent. 2. Parties involved or Seller IGEN Engineering Co., Ltd. (“IGEN”) Not connected person. 3. Details of asset acquired Type Ordinary shares. Company‟s name IGEN Energy Co., Ltd (“IGEN-ENERGY
of Information of Listed Company Concerning the Connected Transactions B.E. 2546 (“Notification of the Connected Transaction”), the details of which are as follows; 1. The Board of Directors’ Meeting