interest 11.502/ Outstanding obligations - Other current receivables of SUTG 25.97 Total connected transaction value 358.03 Enclosure 1 Page 4 (2) To convene a Shareholders’ Meeting of the Company by

interest 11.502/ Outstanding obligations - Other current receivables of SUTG 25.97 Total connected transaction value 358.01 Enclosure 1 Page 4 than six- fourths of all votes of the shareholders present at

not exceeding 51 percent of the total issued shares of the Company by purchasing from the existing shareholders i.e. Mr. Jirasak Prempojwattana (“Mr. Jirasak”), in the total number of 15,300,000 shares

having outstanding sustainability performance. These mark another step for us to be a world-class energy company with solid fundamental and sustainable growth. We wish all shareholders and investors would

of not exceeding 51 percent of the total issued shares of the Company by purchasing from the existing shareholders i.e. Mr. Jirasak Prempojwattana (“Mr. Jirasak”), in the total number of 15,300,000

held on November26, 2017 which has the material resolutions as follows 1. Approved to propose the Shareholders’ Meeting to approve the Company to acquire total shares of 20,000,000 of Fung Keong Rubber

costs ( . ) ( . ) . . % Corporate income tax ( . ) ( . ) . . % Net profit for the Year . . . . % Other comprehensive income - net of tax ( . ) ( . ) ( . ) ( . %) Total Comprehensive income for the Year

from the proposed debentures will be used to refinance BIP 1 and BIP2’s outstanding project loans. Preliminary structure is 1) tenor of 15 years amortization 2) Private Placement to Institutional and

acquire total shares of 20,000,000 of Fung Keong Rubber Manufactory (Malaya) Sdn Bhd MYR which accounted for 100% of total p MYR or equivalent to 416,537,120 THB which calculated by issuing 55,000,000 new

customers are well known and have good reputation in the IC, and electronics industry. Provision is made of amounts outstanding over 90 days and amounts which the management believe may be doubtful. Accounts