Co., Ltd Agenda 13 To consider the amendment of Article of Association of the Company Agenda 14 To Other matters (if any) Furthermore, the Board of Directors has approved to determine the date fixed to

convertible debentures No. 1/2018 in the amount of THB 265,000,000 or representing 265,000 units (THB 1,000 per unit of the convertible debentures) and accrued interest as of June 30, 2019 in an amount of THB

at the latest practicable date. 4. Information regarding the type of financial instruments used, the maturity profile of debt, currency and interest rate structure. The discussion also should include

not less than three-fourths of the total votes of shareholders attending the meeting and having the right to vote, excluding the votes cast by shareholders having an interest in the matter from the

having an interest in the matter from the calculation base; and (3) to appoint an independent financial advisor (IFA) to give an opinion on the transaction and submit such opinion to the Office of the SEC

) having the feature of structured note, except when having all of the following characteristics: (a) granting the callable right to debtor or the puttable right to the REIT; (b) specifying fixed interest or

purchase the Company’ s ordinary shares No. 3 ( the “U-W3 Warrants” ) at no cost, totaling Baht 2,172 million; and (b) accepting the assignment of all of UE’s loan owed to BTSG, together with interest

issue 6 corporate debentures in the amount of Baht 35,000 million to in stitutional investors and High Networth investors with an average interest rate of 2.80 baht per year by receiving a credit rating

-term debt of THB 15,510,000 at an interest of 6.25%. Mr Slib is the shareholder which holds 10.4% of Hydro and spends the term as Chairman of the Board of Directors. However, such transaction is

-869-323 Fax: (66) 038-869-333 – Unofficial Translation – No. GST/ELCID-13/2019 August 9, 2019 Subject: The Debt to Equity Conversion, the Increase of Registered Capital, the Allocation and Offering of