Company would like to inform the Stock Exchange of Thailand (the “SET”) material matters resolved in the meeting as follows: 1. Approve to propose to the shareholders’ meeting to consider and approve the
acquisition of GLOW which takes account for Baht 481 million. The gross profit of Independent Power Producer (IPP) increased mainly due to: • The gross profit of Sriracha Power Plant increased by Baht 14
announced by the Bank of Thailand. Please see further information from the website of the Bank of Thailand at (www.bot.or.th). In this respect, information that is material to the shareholders’ consideration
Material Transactions Deemed as Acquisition or Disposal of Assets and the Notification of the Board of Governors of the Stock Exchange of Thailand Re: Disclosure of Information and Other Acts of Listed
loyalty; (2) performing duties with responsibility and deliberation as a professional and treating each investor with fairness, carefulness and circumspection by taking into account the interest of
incomplete, insufficient for making an investment decision, or that misled investors in a manner of concealing or disguise or making up non-existing facts in material transactions or operation. (d) having
misled investors in a manner of concealing or disguise or making up non-existing facts in material transactions or operation. (d) having withdrawn an application for an offer for sale of newly issued