Gunnlapat Wichutarat Email: Gunnlapat.W@BGrimmPower.com Tel: +66 (0) 2710 3570 Dr. Gerhard Link Building, 5 Krungthepkreetha Road, Huamark, Bangkapi, Bangkok 10240, Thailand Tel. +66 (0) 2710 3400 Fax. +66 (0
, Bangkapi, Bangkok 10240, Thailand Tel. +66 (0) 2710 3400 Fax. +66 (0) 2379 4245 B.GRIMM POWER PUBLIC COMPANY LIMITEDB.GRIMM POWER PUBLIC COMPANY LIMITED
Road, Huamark, Bangkapi, Bangkok 10240, Thailand Tel. +66 (0) 2710 3400 Fax. +66 (0) 2379 4245
-Tai Sub- District, Bangna District, Bangkok 10260 . The date for determination of list of shareholders entitled to attend the Extraordinary General Meeting of Shareholders No. 2/2019 (Record Date) is
.10000 โทร . 0-2255-2222 www.ktb.co.th Registration No. 0107537000882 35 Sukhumvit Rd., Bangkok 10110 Thailand PO Box 44 BMC.10000 Tel +66 ) 0 (2255-2222 www.ktb.co.th รายงานความเห็นของผูดู้แลผลประโยชน
จิตทาวเวอร0 898 ถนนเพลินจิต แขวงลุมพินี Lumpini, Pathumwan, Bangkok 10330 Thailand เขตปทุมวัน กรุงเทพฯ 10330 T +66 (0) 2657 5757 F +66 (0) 2657 5777 โทรศัพท0 +66 (0) 2657 5757 โทรสาร +66 (0) 2657 5777
. Gerhard Link Building, 5 Krungthepkreetha Road, Huamark, Bangkapi, Bangkok 10240, Thailand Tel. +66 (0) 2710 3400 Fax. +66 (0) 2379 4245 B.GRIMM POWER PUBLIC COMPANY LIMITEDB.GRIMM POWER PUBLIC COMPANY
. Gerhard Link Building, 5 Krungthepkreetha Road, Huamark, Bangkapi, Bangkok 10240, Thailand Tel. +66 (0) 2710 3400 Fax. +66 (0) 2379 4245 B.GRIMM POWER PUBLIC COMPANY LIMITEDB.GRIMM POWER PUBLIC COMPANY
business or any other establishment of the applicant or its subsidiary company located inside Bangkok or its periphery. Clause 191 After the SEC Office has already received the complete and accurate
Shareholders No. 1/2018 on January 18, 2018 at 10.30 pm. at Arnoma Grand Room, 3rd Floor, Arnoma Hotel, Rajdamri Road, Pathumwan, Bangkok. The agendas will be as follows: Agenda 1 The matter to be informed by