1 ( Translation ) Ref. NEP146-2017 October 25, 2017 Subject : Resolutions of the Board of Directors approving the capital decrease, the capital increase, the allotment of newly issued ordinary shares to investors in private placement, the acquisition of assets and convening the Extraordinary General Meeting of the Shareholders No. 1/2018 (Revise 2) To : President, The Stock Exchange of Thailand Attachment : 1. Capital Increase Report Form (F 53-4) 2. Information Memorandum in relation to the all...

changes in order to become the developer of the Energy Management Solution Provider system, using unique technology from 24M Technologies, USA, where the company has license to distribute in the

to the increase in revenue from selling electricity and steam from Rayong Central Utility Plant (CUP) which increased by Baht 181 million due to higher power sales volume distribute to industrial users

(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 Supervisory Board No. Tor Jor. 17/2561 Re: Application and Approval for Offer for Sale of Newly Issued Debt Securities _______________________ By virtue of Section 16/6 and Section 89/27 of the Securities and Exchange Act B.E. 2535 (1992), as amended by the Securities and Exchange Act (No. 4) B.E. 2551 (...

Company Limited will request more credit line from financial institution and the rest will be borrow from Wattanapat Hospital Trang Public Company Limited. 8. The opinion of the committee and audit

are left over shares from the allotment to the current shareholders. The excess shares In the case that there are more shares remaining than the subscription The company will allocate shares to

permission and has approved the allocate of newly issued ordinary shares for offering to the private placement and request for waiver from the requirement to make a tender offer for all of the company's

legal actions. On October 17, 2016, the Legal Department sent out a letter of payment request to MAT, and then the representative of MAT contacted for negotiation but there was no any conclusion. On

the project according to the of request Investment promotion for investment in the third factory amount 1,000,000,000.00. Baht (One Billion Baht) 11. The meeting resolved to consider the following. 1

hundred ninety-six million six hundred ninety-five thousand eight hundred Baht) 10. Approved loans from Land and Houses Bank Public Company Limited to invest in the project according to the of request