the Electricity Generating Authority of Thailand (“EGAT”), with both venture partners having a 50% interest. As a result of the final receivership order issued by the Court, Saraburi is considered to be
Company : The Buyer and The Seller do not have any relationship with the Company. The Transaction, therefore, is not considered a connected transaction under the Notification of the Capital Market
concerning the Connected Transactions dated 19 November 2003 (the "Notifications on Connected Transaction") and therefore this transaction is not considered as the connected transaction under the Notifications
, will be considered as well. Please be informed accordingly. Yours truly, -- Signature -- (Ms. Suthathip Pilasarom) Company Secretary Board Secretary Division Tel. 0 2695 9499 Ext. 9335, 9414 Fax. 0 2695
considered to be normal business transactions, representing reasonable prices and other conditions concerned. Furthermore, such transactions should contribute to the company’s further benefits, as well as help
transaction. 2. The Characteristics and scope of the interest of the connected persons to enter to the connected transaction. This transaction is considered as the connected transaction regarding the receipt of
transaction : Relating to assets or services Item size : THB 6,435,000.00 Transaction is considered as related transaction according to Notification of Capital Market Commission as the category of assets or
resolutions on the approval of disposal the Company assets which is approximately 18 Rai land for sale to non-related legal entity. The transaction is considered as a disposal assets transaction according to
, transaction regarding rental or lease of immovable property not exceeding 3 years, and transaction relating to assets or services with connected parties according to above details, as they were considered to be
directors not attend the meeting and not vote : - 3 Directors not vote - 7. Opinions by the company’s Board of Directors : The Board of Directors considered and has opinions that this transaction is