there are not yet substituted products. 3) This project that the Company will invest in is the assets which generate a reasonable return and support a stable growth and income of the Company in the future

generate a reasonable return and support a stable growth and income of the Company in the future. The project is expected to complete at the end of the year 2019. In addition, the Company’s profit can be

the Enclosure. The entering into aforementioned transaction is reasonable because the service fee of the Marketing Support Service Agreement is approximately THB 192.8 million which is higher than

agreed upon between the Seller and Buyer under the Asset Acquisition Agreement. The Board of Directors has considered such price reasonable in comparison with the expected benefits in the future, based on

Transaction and other transactions related to the Disposition of Assets Transaction. The Board of Directors of the Company opined that the transactions are reasonable and in the best interest for the Company

to invest in the project due to reasonable return and low risk, despite the fact that the IFA’s opinion on the risk of unclear source of funds, and present to the shareholders for approval. Agenda 10

MV, therefore it is considered reasonable. (9) Opinions by Audit Committee or director which different from the Board of Directors -None- Page 10/11 Attachment No. 4 Information on the Connected

Board of Directors opined that the Transaction is reasonable and utmost beneficial to B.Grimm Power and its shareholders. The entry into the Transaction will constitute incomes, including certain and long

taking into account the best interest of unit holders. In addition, the applicant shall comply at least with the following criteria: (1) no reasonable doubt of the applicant’s financial position which may

(effective on 16 April 2016). 9 17 (5) for the management of the REIT: (a) there shall be no reasonable suspicion that the mechanism for managing the REIT is unable to protect the rights of the unitholders or