Microsoft Word - ลำดับที่ 87_12_สน29-49สายงาน.doc (Translation) - 1 - Readers should be aware that only the original Thai text has legal force and that this English translation is strictly for

Translation (Translation) - 1 - Readers should be aware that only the original Thai text has legal force and that this English translation is strictly for reference. The SEC, Thailand cannot

share, and the proposal of this matter to the shareholders’ meeting for further consideration and approval; 2. Approved the amendment of Clause 4 of the Memorandum of Association of the Company to be in

. Moreover, the operation teams are totally different teams and have different expertise. Per the previous transaction, IGEN-ENERGY only has one solar project on hand with the size of 0.25 Megawatt. However

-ร่าง- UNOFFICIAL TRANSLATION Readers should be aware that only the original Thai text has legal force and that this English translation is strictly for reference. Notification of the Capital Market

tangible assets of the company. Therefore, the transaction is considered a connected transaction which must be disclosed in accordance above, which the company must seek approval from the shareholders

the company. Therefore, the transaction is considered a connected transaction which must be disclosed in accordance above, which the company must seek approval from the shareholders' meeting to enter

approval from the shareholder meeting by passing with the votes of not less than three-fourths (3/4) of the total number of votes of shareholders attending the meeting and having the right to vote, excluding

the Reviewed Financial Statement of the Company as at 30 September 2018. While the transaction is not considered an asset acquisition which requires approval from a shareholders’ meeting, the entry into

at a par value of 181,440,000 Baht by the acquisition of IGE's existing ordinary shares will occur only as the condition below, 1. The Company has been approved by the shareholders' meeting to purchase