one hundred ninety-seven million seventy-seven thousand three hundred and fifty-nine shares) Preferred Shares : -None- - 5. It was resolved to approve the schedule for the Extraordinary General Meeting
the company’s seal affixed. Number of shares : 190,000 shares, all of which are full paid-up ordinary shares Par value : Baht 100 each Encumbrance in relation to acquired asset : None 4.2 List of
Audit Committee and/or the Directors of the Company Which Differs from the Opinion of the Board of Directors of the Company in No.11 None The company hereby certifies that the information contained in
Committee That Differs from the Opinion of the Board of Directors - None - The Company hereby confirms that the information in this disclosure is truthful and based on a factual basis. -Apar Kewkacha- (Mrs
under reasonable condition and will benefit the Company and its shareholders as specified in Item No. 8 12. Opinion of Audit Committee That Differs from the Opinion of the Board of Directors - None - The
B.GRIMM POWER PUBLIC COMPANY LIMITED 12 Disclaimer None of the Company makes any representation or warranty, express or implied, as to the accuracy or completeness of the information contained in this
Directors which are Different from the Opinion of the Board of Directors -None- The Company hereby certifies that the information in this Memorandum is complete and accurate in all respects. sign
PROJECTS Management’s Discussion and Analysis B.GRIMM POWER PUBLIC COMPANY LIMITED12 Disclaimer None of the Company makes any representation or warranty, express or implied, as to the accuracy or
UNDER CONSTRUCTION ABBREVIATION & OUR PROJECTS Management’s Discussion and Analysis B.GRIMM POWER PUBLIC COMPANY LIMITED12 Disclaimer None of the Company makes any representation or warranty, express or
Paid up capital Baht 340,000,000 Ordinary share 34,000,000 shares Preferred shares - None - Page 4 Par value Baht 10 per share 4.2 List of Shareholders as of 19 July 2018 No. List of shareholders of