temperature power plant(s) as well as to generate and sell electricity. ART is currently undertaking a feasibility study of this plan. The criteria used to determine the total value of the consideration of Baht
and flexibility, by taking into account for the best interests of the Company, with the details as follows: (1) to determine details, amend, change terms and conditions relating to the Master Service
the tender offer process. 6. Criteria to determine total value of consideration The disposal of all the investment in NU of 30,599,999 shares or the equivalent of 90 percent if the total shares of NU
Shareholders no. 1/2019 (Record Date) on 28 December 2018; Furthermore, the Board of Directors has authorized the Executive Committee to consider and amend the schedule of the date to determine the names of the
relevant rules of IDX which shall not be lower than the price per share paid to Standard Chartered and Astra. In this regard, the Bank will seek its Board of Directors’ resolution to determine the final
transparency purposes and in order for the Company to be able to fully comply with the provisions under the Notifications on Connected Transactions, the Board of Directors thus deemed it appropriate to determine
and regular monitoring and amending of the policy. 3. The management should determine the guideline for conducting compliance inspection as follows: (1) Communicate with the related personnel to be
personnel of the policies and the practices as well as a procedure for continuous and regular monitoring and amending of the policy. 3. The management should determine the guideline for conducting compliance