Acquisition of Assets and the Connected Transaction 2. Information Memorandum regarding the offering of the newly issued ordinary shares to specific investors (Private Placement) 3. Capital Increase Report Form

ชือ่โครงการ ค ำนิยำม & ช่ือโครงกำร ผลประกอบการทางการเงนิ ค ำนิยำม & ช่ือโครงกำรขอ้มุลสรุป สถานะทางการเงนิ โครงการโรงไฟฟ้าทีอ่ยู่ ระหวา่งการก่อสรา้ง Disclaimer None of the Company makes any representation

different from that of the Board of Director under Clause 11 None of the Directors had any opinion different from the opinion of the Board of Directors under clause 11.

used for loan repayment and working capital for the Company. 12. Opinion of the Directors and/or the Audit Committee which is different from that of the Board of Director under Clause 11 None of the

PROJECTS UNDER CONSTRUCTION ABBREVIATION & OUR PROJECTS Management’s Discussion and Analysis B.GRIMM POWER PUBLIC COMPANY LIMITED12 Disclaimer None of the Company makes any representation or warranty

none of the Company, nor any of its agents, employees or advisors intends or has any duty or obligation to supplement, amend, update or revise any such forward-looking statements to reflect any change in

ended 30 September 2013. When calculation of the Company’s connected transactions in the past 6 months before the Company entered into the transaction which was none since the Company stopped operating

District, Bangkok Registered Capital 390,549,286 Baht Paid-in Capital 365,549,286 Baht Number of Ordinary Shares 365,549,286 Share Number of Preference Share - None - Par Value Baht 1 per share Enclosure

365,549,286 Share Number of Preference Share - None - Par Value Baht 1 per share Enclosure Page 7 No. List of Shareholder Number of Ordinary Shares Percent 5. Mr. Chainnarong Sangtongaram 3,356,900 0.92 6

POSITION PROGRESS OF PROJECTS UNDER CONSTRUCTION ABBREVIATION & OUR PROJECTS Management’s Discussion and Analysis B.GRIMM POWER PUBLIC COMPANY LIMITED12 Disclaimer None of the Company makes any