shareholders within 21 days after disclosure to SET. Such disposal of shares in TSE is considered an entry into the transaction with the Company’s connected person. Thus, it is regarded as the connected

executive officer, to be an authorize person to conduct the following matters: (1) To determine or to amend details, methods, any other relating conditions regarding the issuance and offering of convertible

Liabilities 18,566 21,747 Total Equity 13,341 10,868 Average selling price of hot-rolled coil for the 3rd quarter in 2017 increase around 15.27% comparing with the same period last year together with the well

% in the Company. 8. Meeting Attendance and Vote Casting of Interested Directors The following directors have not attended the meeting and casted the votes on the agenda item to consider and approve this

is not a connected person of the Company; therefore, it would not result in the transaction being the connected transaction pursuant to the notifications on connected transaction. Details of the

business under the Entire Business Transfer Agreement, nor shall there be any legal actions or proceedings by any person to challenge the execution of the transaction as indicated in the Entire Business

officer, to be an authorize person to conduct the following matters: (1) To determine or to amend details, methods, any other relating conditions regarding the issuance and offering of convertible debenture

Prefecture, Japan Contracted capacity : 154.98 MW Installed capacity : 182.76 MW Feed-in Tariff (FiT) : 36 JPY / kWh Concession life : 20 years Relation with the Company : Not a connected person with the

from the Seller. In this case, the Company is entitled to sell the first portion: i.e. 10,710,000 Sale Shares to the Seller and/or a person designated by the Seller The investment mentioned above is

1 At JSP 076/2561 (OOP) July 11, 2018 Subject Notifications of the connected transaction-borrowing from connected person To The President, The Stock Exchange of Thailand The Board of Director’s