Experience which evaluated by the independent valuer that it should be equal to Baht 2,616,000,000 (please see the details in Clause 8 Re: Criteria to Determine the Value of Consideration). The Company will
connected transaction. 9. Opinion of the Audit Committee and/or of Directors of the Directors which is different from the opinions of the Board of Directors in Clause 8. - None - Enclosure 2. Information
Committee and/or of Directors of the Directors which is different from the opinions of the Board of Directors in Clause 8. - None - Enclosure 2. Information Memorandum regarding the Connected Transaction on
forth under Clause 10.2(2) Other Key Terms of Agreement. (2) Ownership of not exceeding 50 percent in Transmission Line System is equivalent to USD 10.0 million (approximately THB 304.6 million5) 2.7
Amended). 3) Approved the amendment to the resolution of the Board of Directors’ meeting No. 10/2017 concerning the amendment to Clause 4. of the Company’s Memorandum of Association to be in line with the
. of the Company’s Memorandum of Association, to be in consistent with the Company’s capital increase, details are as follows: “Clause 4 Registered Capital THB 970,283,450 (Nine Hundred Seventy Million
’ meeting to consider and approve the amendment of Clause 4 of the Memorandum of Association of the Company to be in line with the increase of the Company’s registered capital. The details are as follows
different from that of the Board of Director under Clause 11 None of the Directors had any opinion different from the opinion of the Board of Directors under clause 11.