corporate debentures In October 2018, BGRIM issued senior unsecured and unguaranteed debentures in an amount of Baht 9,700 million with rating A- through private placement offering (the “Debentures”) with

Company, the Company still operate the trading business. The customer base will focus on the government sector and/or private sector who operate the mega project. The Company shall enter into a back to back

PROGRESS OF PROJECTS UNDER CONSTRUCTION 11 LK Solar Floating Project Type of Fuel Solar PV Installed Capacity 13 MW Economic Ownership 100.0% SCOD Q1’ 2021 Private PPA 13 MW / 25 years % Progress 16.3% Bo

Directors whose opinion differs from the Board of Directors None

nearby real estate. 9. Opinion of the Audit Committee and/or the Company)s Directors which is different from the Opinion of the Board under Item 8. : - None - Please be informed accordingly. Very truly

’ opinion - None - Please be informed accordingly, Yours Faithfully, (Miss Panee Tanaprateepkul) Company Secretary

Board of Directors’ opinion - None - Please be informed accordingly, Yours Faithfully, (Miss Soontareeya Wongsirikul) Director and Company Secretary

significantly different from those by The Board of Directors : -None – 2. Approval to accept the Business Transfer of Fame Line Company Limited (Subsidiary) The Board of Directors of Fame Line Company Limited

and/or the Directors which is difference from the Board of Directors’ Opinion : None Size of connected transaction (the percentage of NTA as of September 30, 2017) : 2.54 per cent (The property lease

Audit Committee and/or Director significantly different from those by the Board of Directors : -None- Those Directors with possible conflict of interests did not attend nor cast votes at the above meeting