sustainable power development company. Certified Member of Collective Action Coalition Against Corruption BGRIM has been certified member of the Thailand's Private Sector Collective Action Coalition Against
jointly sign by the director nominated by the Company; (9) SUTGH’s Board of Directors and Extraordinary Shareholders’ Meeting approve the dissolution of the company, including other action as it deemed
the fact that Board of Directors’ Meeting No. 2/2018 of Bangkok Dec-con Public Company Limited (the “Company” or “BKD”), which was convened on Feburary 22, 2018 resolved to approve the acquisition of
company in capital market or the lead appraiser. Clause 28 In deliberating the severity of demeanors as prescribed in Clause 27, the SEC Office will deliberate fact relating to conduct or action of an
registered capital by cancelling the new ordinary shares that remained unallotted. 2.2 Action of the Company in case there is a fraction of share In case there is a fraction of share from share allotment, a
shareholders of such company regarding the consideration of the information to support their decision making or the exercising the voting rights of the shareholders regarding any action of the company; or )c
for reference. Notification of the Capital Market Supervisory Board No. Tor Jor. 14/2558 Re: Provisions relating to Offer for Sale of Securities Issued by Foreign Company Whose Shares Have Been Traded