November 1, 2017 Re: Clarification on Extension of the Completion of the Acquisition of Shares in the Biogas Power Plant Project of Aukkarawat Plant Renewable Energies Co., Ltd. (the “Project”) To: President
, Klongtoey District, Bangkok, 10110 Tel. 0 2204 2601 Fax. 0 2204 2616 3. General Characteristics of the Transaction ▪ The purchase of shares and the transfer of of Aukkarawat power plant ordinary share from
are not applicable to – certain types of transactions. For example, giving financial assistance to a third party which is not considered a transaction in the normal course of business of listed
or Disposal of Assets Notifications. Summary of the details of the Transaction 1. Date/month/year of the Transaction The Board of Directors’ Meeting of Seven Utilities and Power Public Company Limited
not a disclose information the transaction of a listed company under the Notification of the Capital Market Supervisory Board No. TorJor. 21/2551 -Translation- Seven Utilities and Power Public Co., Ltd
Directors’ Meeting authorized the Executive Committee to have power to take actions in connection with the entry into the Asset Disposition Transaction, including the negotiation of conditions and other
period for 3 months to Advance Power Conversion Co., Ltd. (“APCON”), the associated company and connected person, in the amount of loan 30 million baht which will be due on May 13, 2020. The details of
by the Company to CK Power Public Company Limited (“CKP”), per the significant details as follows: 1. Transaction Date After the approval of the 2018 Annual Ordinary General Meeting of Shareholders of
Limited (“XPCL”) held by the Company to CK Power Public Company Limited (“CKP”), per the significant details as follows: 1. Transaction Date After the approval of the 2018 Annual Ordinary General Meeting of
Memorandum regarding the Connected Transaction on Disposition of Ordinary Shares in Xayaburi Power Company Limited to CK Power Public Company Limited Reference is made to the fact that Bangkok Expressway and