, including the following matters: (1) To prepare and submit a report and disclosure of information memorandum on such transaction of the Company to the SET; (2) To convene a Shareholders’ Meeting of the

Company. 3 In addition, after including the acquisition of shares in Green Net 1282 Company Limited (“GNET”) of the Company that the total value of the transaction equals to 250,000,000 Baht and 24.04

the Company according to the Notification of the Capital Market Supervisory Board No. Tor Chor. 21/2551 (2008) Re: Rules on Connected Transactions dated 31 August 2008 (including the amendments thereof

new directors to hold more than half of the board seat, and will appoint executives to hold key managerial positions, including the Chief Executive Officer (CEO) of the Company. The said Allocation and

more than half of the board seat, and will appoint executives to hold key managerial positions, including the Chief Executive Officer (CEO) of the Company. The said Allocation and Offering of the Newly

the Company according to the Notification of the Capital Market Supervisory Board No. Tor Chor. 21/2551 (2008) Re: Rules on Connected Transactions dated 31 August 2008 (including the amendments thereof

, including the following matters: (1) To prepare and submit a report and disclosure of information memorandum on such transaction of the Company to the SET; (2) To convene a Shareholders’ Meeting of the

, including the following matters: (1) To prepare and submit a report and disclosure of information memorandum on such transaction of the Company to the SET; (2) To convene a Shareholders’ Meeting of the

32.8% from energy favorable prices. Costs were controlled and the total expenses in quarter 3 reported at Baht 333.6 million, a decrease of 25.9% over the same period last year. As a result, the Company

Connected Transaction, dated 31 August 2008 (including any amendment thereto), and the notification of the Board of Governors of the stock Exchange of Thailand Re: Disclosure of Information and Other Acts of