under reasonable condition and will benefit the Company and its shareholders as specified in Item No. 8 12. Opinion of Audit Committee That Differs from the Opinion of the Board of Directors - None - The

B.GRIMM POWER PUBLIC COMPANY LIMITED 12 Disclaimer None of the Company makes any representation or warranty, express or implied, as to the accuracy or completeness of the information contained in this

Directors which are Different from the Opinion of the Board of Directors -None- The Company hereby certifies that the information in this Memorandum is complete and accurate in all respects. sign

Paid up capital Baht 340,000,000 Ordinary share 34,000,000 shares Preferred shares - None - Page 4 Par value Baht 10 per share 4.2 List of Shareholders as of 19 July 2018 No. List of shareholders of

funding Funds acquired from the IPO Opinion of the Audit Committee and/or directors which are different from the Board of Director’s opinions None of the audit committee and/or directors of the Company have

ประเทศท่ีไม่มีตัวชี้วัด และบริหารจัดการลงทุนเพื่อให้ได้ ผลตอบแทนท่ีคาดหวังตามระยะเวลาท่ีกำหนด จึงไม่จำเป็นต้องเปรียบเทียบผลการดำเนินงานของกองทุนกับตัวชี้วัด Benchmark None. Because The Fund mostly

Management’s Discussion and Analysis B.GRIMM POWER PUBLIC COMPANY LIMITED12 Disclaimer None of the Company makes any representation or warranty, express or implied, as to the accuracy or completeness of the

value of equity shares issued for the payment of assets = Number of shares issued for the payment of assets x 100 / Amount of issued and paid-up shares - None No shares issued for the payment of the

Private Funds ______________________ By virtue of Clause 6, Clause 8, and Clause 9 of the Notification of the Capital Market Supervisory Board No. Tor Nor. 89/2558 Re: Rules for Management of Retail Funds

. Information Memorandum regarding the offering of the newly issued ordinary shares to specific investors (Private Placement) 3. Capital Increase Report Form (F53 N.D. Rubber Public Company Limited (“ No.5/2017