and allocate to the specific investor (Private Placement) which is offering that the Shareholders’ Meeting has a resolution clearly specified the offering price; and (2) the allocation of 185,314,690

-Translation- Ref. No. PorBor. 001 / 2020 January 6, 2020 Subject: Notifying the resolution of the Board of Directors’ Meeting and Schedule of Entering into Transaction of Disposing of Subsidiary’s

” ) according to the resolution approving the entry into the transaction of the board of directors of BCPG. The details of the Information Memorandum regarding the acquisition of shares in Nam San 3A and Nam San

been authorized as a signatory unless it is demonstrated that affixation of his signature must be under the resolution of the board of directors and must co-sign with other directors. 2 “governmental

regarding failure to perform duties of directors or executives with responsibility, due care and honesty or failure to comply with the law, objectives, the company’s articles of association, the resolution of

of THB 1 with the total of THB 195,000,000, in order to offer and allocate to the specific investor (Private Placement) which is offering that the Shareholders’ Meeting has a resolution clearly

2565 กองทุนรวม KFGFI1Y2 Krungsri Asset Management Co., Ltd. บริษัทหลักทรัพย จัดการกองทุน กรุงศรี จํากัด 1st-2nd Zone A, 12th, 18th Zone B Floor, ชั้น 1-2 โซนเอ ชั้น 12 ชั้น 18 โซนบี Ploenchit Tower, 898

(2,348) million, affected from the company sell assets (BOI) to Free Zone in order to alleviate import duty tax, VAT and penalty burden which can see detail in Note no. 10 Property, plant and equipment in

project with the generation capacity of 40 megawatts. It will be located in Nava Nakorn Industrial Promotion Zone, Nakhon Ratchasima province. The project cost is approximately THB 2,176 million. The

within key provinces. The Company has also undertaken the initiative to modernize and expand existing branches. The expanded space was designated as a community space named “Work from Here” zone, which