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 line with the reduction of the

line with the reduction of the Company’s registered capital, and the proposal of this matter to the shareholders’ meeting for further consideration and approval; 3. Approved the Company’s conditional

this transaction date. The acquisition of IGE shares is classified as Class 1 transaction equal to or higher than 50% but lower than 100% according to the Notification of the Capital Market Supervisory

guaranty and the credit line in the total amount of Baht 120.00 million. After the disposal of the Shares of WPS, WPS will cease to be a subsidiary of the Company. 6. Criteria to determine total value of

price of the ordinary shares is the price which is not lower than the par value of the Company and 90 percent of the market price as specified in Part 1, Chapter 2 of the Notification of the Capital

volume of IRPC-CP has increased, and the increase in Ft rate which in line with rising trend of natural gas and oil prices. The Energy Regulatory Commission (ERC) increased Ft rate for January- April 2019

39,999,999.60. In addition, the offering price of the newly issued ordinary shares is lower than the par value of the Company. However, the Company has an accumulated loss in the amount of THB 253,057,075 as

specific investors (Private Placement) for the compensation of entire business transfer of FKRMM, and the amendment to Clause 4 in the Memorandum of Association to be in line with the increase of the

Company’s ordinary shares decreased and became significantly lower than the market price as at the date of the resolutions of the Meeting of the Board of Directors of the Company No. 13/2018 from Baht 5.99 to

line of the Company’s registered capital. The details are as follows: Registered Capital of 377,500,000THB (Three hundred seventy seven million five hundred thousand Baht 377,500,000Shares (Three hundred