Subject Notification of the Board of Directors No.6/2018 Re: Convening the Extraordinary Shareholders’ Meeting No.1/2018; an Acquisition of Assets and Connected Transaction for the Entire Business Transfer
transfer, on May 10, 2018; (4) The Company’s Shareholders’ Meeting approves to appoint one new director, and the amendment of the name and number of authorized directors who can sign to bind the Company, as
operation date (COD) within 2014. Furthermore, APU has entered into Memorandum of Agreement (MOA) with the Department of Electric Power of Myanmar to build, operate and transfer a 150-200 MW natural gas power
in VON’s subsidiary, V. O. Solar Company Limited (“V Solar”). The agreed purchase price is 26,809,661.99 Baht and a transfer of debt that IFEC, who is the creditor of 100,097,457.53 Baht, owed by VON
subsidiary, V. O. Solar Company Limited (“V Solar”). The agreed purchase price is 26,809,661.99 Baht and a transfer of debt that IFEC, who is the creditor of 100,097,457.53 Baht, owed by VON (the debtor), at
, Because of specific business tax, transfer fee and selling expenses were increased. The Company and its subsidiaries' administrative expenses amounting to THB 170.22 million, decrease of THB 0.90 million
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