percent of total shares sold (“Modern Street”) 3.2) Purchaser Lertsamartyotha Company Limited (“Lertsamartyotha”) by Mrs. Naparat Khamngoen is the sole director of the Company. The details of the

exceed 83 ,000 ,000 Baht. With the sole discretion of the Company, the payment shall be paid either means as follows: a. by cash within 30 days from the date which the Financial Statement has been

amount shall not exceed 83 ,000 ,000 Baht. With the sole discretion of the Company, the payment shall be paid either means as follows: a. by cash within 30 days from the date which the Financial Statement

the date on which the Board of Directors’ Meeting would resolve to grant approval for the Company to propose the matter to the Shareholders’ Meeting for consideration and approval for the execution of

consolidated financial statements as at December 31, 2017. Upon combination with other connected transactions over the past six months prior to the date on which the Board of Directors’ Meeting would resolve to

the date on which the Board of Directors’ Meeting would resolve to grant approval for the Company to propose the matter to the Shareholders’ Meeting for consideration and approval for the execution of

No. 10000/003/2020 11th February 2020 Subject: Acquisition of all shares in Nam San 3A Power Sole Co., Ltd. and Nam San 3B Power Sole Co., Ltd. of BCPG Public Company Limited to invest in hydro power

ที ่10000/003/2563 11 กมุภาพนัธ ์2563 เรื่อง การเข้าซื้อหุ้นทัง้หมดใน Nam San 3A Power Sole Co., Ltd. และ Nam San 3B Power Sole Co., Ltd. ของบรษิัท บซีพีจี ีจ ากดั (มหาชน) เพื่อเขา้ลงทุนในโครงการโรง

chairperson of the said board meeting who will be entitled to the casting vote and to resolve the tied votes. In the case of absence of the chairman or chairperson of the audit committee, the Board shall

investors as the sole unit holder shall have the same information as that provided in the annual updated information statement submitted to the SEC Office along with the financial statements of the respective