Extraordinary General Meeting of Shareholders No. 1/2020, which is scheduled to be held on 25 February 2020, and seek approval for any person(s) assigned by the Board of Directors to have the authority to perform
to the Electricity Generating Authority of Thailand. In 2019, Glow Energy Public Company Limited has submitted an offer to sell electricity in accordance with the condition of the SPP Replacement
Province. Hin Kong Power Company Limited has signed a 25-year Power Purchase Agreement with Electricity Generating Authority of Thailand, with a schedule for commercial operation in 2024 and 2025
entered into the Power Purchase Agreement for Hin Kong Power Project in Hin Kong Sub-district, Muang District, Ratchaburi Province with Electricity Generating Authority of Thailand. The agreement is
such as the Trading and Installation Project for the centralized management infrastructure of information and communication technology of the Provincial Electricity Authority, the Project of information
when calculated from 12-month period net profit criteria consideration, based on the latest reviewed consolidated financial statement ended March 31, 2017, which equals to 10.28%. In addition, when
calculating the transaction value, the Company used the figures based on the latest reviewed Consolidated Financial Statement ending 30 June 2017. 2. The total value of the acquired assets is 2,75.87 Million
issuance of new securities as consideration. — Remarks: 1. In calculating the transaction value, the Company used the figures based on the latest reviewed Consolidated Financial Statement ending 30 June 2017
discussed in “ Summary of Principal Differences between TFRS and IFRS, as follow: Summary of Financial Position and Operation for the Preceding Three Years and the Latest Period: Unit As of 31 December, As of