offer for all securities of the Company by virtue of the resolution of the shareholders’ meeting of the Company (Whitewash); and 3) to appoint an independent financial advisor (IFA) to give an opinion on
any facts that are material. 3. Opinions of the independent expert on the entering into the transaction The Company has appointed Capital Advantage Company Limited as the independent financial advisor
acts which are relevant and necessary in the entering into of the transaction. In addition, the Board of Directors’ Meeting resolved to appoint Capital Advantage Company Limited to act as the independent
operational staff. Additionally, in July, the Ministry of Finance approved the establishment of GPSC Treasury Center Company Limited (GPSC TC), a 100% owned subsidiary of GPSC set up to increase efficiency and
Change +/(-) (Unit: THB million) QoQ YoY 9M Independent Power Producer (IPP) - Xayaburi Power Company Limited (XPCL) 25% (10) (2) (5) (150%) 50% (31) (15) (52%) Small Power Producer (SPP) - Bangpa-in
an independent director, audit committee member or director of any other committees of the Company. In the case where chairman and manager10 are the same person,11 or chairman is not an independent
cases where an independent director also holds the same position at the parent company or a subsidiary or subsidiaries of the same level, disclose the total remunerations earned by each independent
: Executive Summary Comparing Q2/2019 vs Q1/2019 Comparing Q2/2019 vs Q2/2018YoYQoQ The gross profit of the company increased mainly due to: • Independent Power Producer (IPP): The gross profit increased by
Million The gross profit of the company increased mainly due to: • Independent Power Producer (IPP): The gross profit increased by Baht 1,245 million as a result of recognizing gross profit from 3 of GLOW’s