opinion of the Board of Directors - None –
) Opinions by Audit Committee - None – 620/5 Moo 11 Nongkham, Sriracha, Chonburi 20230 Thailand Tel. 66-38 480-020-1 FAX. 66-38 480-080 11) Transaction Type : The Transaction as stated above would be within
Directors : - None - 620/5 Moo 11 Nongkham, Sriracha, Chonburi 20230 Thailand Tel. 66-38 480-020-1 FAX. 66-38 480-080 Please be informed accordingly. Yours faithfully, (Mr. Sommat Khunset) Managing Director
opportunity to invest in new business expecting good business growth. 10) Opinions by Audit Committee - None - 11) Transaction Type : The Transaction as stated above would be within scope of the related
price and conditions are reasonable. 10) Opinions by The Audit Committee and/or company directors significantly different from those by the Board of Directors : - None - 620/5 Moo 11 Nongkham, Sriracha
None B. The renewal borrowing from connected person, to extend the loan amount of 50 million baht (Due date on April 5, 2019) for 1 year. 1. Date of entering into the transaction Within April, 2019 2
annum Term of Loan : 12 months Payment of Interest : Every Month Payment of Principal : Principal of payment at 1 year Collateral : None 4) Objective : Working Capital for development of projects. 4
transaction. None. 11. The Board of Directors‟ opinion. The Board of Directors had approved to invest in IGEN-ENERGY due to beneficial to the company. IGEN-ENERGY expected to book significantly more revenue in