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

fixed-price turnkey date-certain. LTSA Contracts Each of the Project Companies shall be the party to the respective LTSA Contract with Siemens Limited for the maintenance and procurement of long-term

expenses from the Board of Directors and/or the Company no matter what the case due to the Company cannot issue and offer its new ordinary shares to VAVA unless deposits are demanded without interest. 8

its affiliates to indicate whether a conflict exists between its interest as the representative of the debt securities holders and any other interest that it may have. 3. Disclose whether there is any

2018 Annual General Meeting of Shareholders to consider and approve the allocation of profit from the results of the Company’s business operation for the fiscal year ended March 31, 2018 and the dividend

2.33 Total Expenses 12.43 10.63 9.29 Operating Profit(loss) 1.99 1.01 (1.34) Interest expenses (0.34) (0.39) (1.18) Net income (loss) 1.65 0.62 (2.52) Remark : Auditror of GS is an Auditor in List of

NTA in the acquisition proportion x 100 NTA of BKD N/A Cannot calculate because HECH was established on January 18, 2018 and has no financial statement 2. Net Profit % x Net profit in the acquisition x

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

.) Net Profit Net Profit of HSMC x Holding Percentage Net Profit of Company Cannot be calculated due to the HSMC will be set up on 15 July 2015 3.) Consideration Value or Cost x 100 Company’s Assets

persons and scope of interest in the transaction 1) Providing additional information of the connected persons of Silom Road Limited and Mr. Viroj Tangjettanaporn after the subscription for the newly-issued