the hydro power plant project in Laos PDR “Nam San 3A” which BCPG Plc. has acquired 100% shares as of the previous September. Thus, currently, the total PPA is 405.61 MW. The company realized a share of
., Ltd. (“Holding”) as below; Acquired company Cal-Comp Precision Holding Co., Ltd. Transaction counterparty Cal-Comp Electronics (Thailand) PLC. Company acquired 1. Cal-Comp Precision (Singapore) Ltd. 2
of Information and Other Acts of Listed Companies concerning Connected Transactions, B.E. 2546 (2003) dated November 19, 2003. 3. Total value of assets being acquired The total value of consideration
significantly by 139.5% YoY to THB 1,791mn, predominantly due to the full quarter consolidation of the acquired hotel business in Europe (Vienna House), the consolidation of assets from the Entire Business
on 18 April 2019. Progress Report on Acquisition of Glow Energy Public Company Limited (GLOW) On 14 March 2019, the Company acquired both directly and indirectly the shares of Glow Energy Public
Transactions. In this regard, the Board of Directors’ meeting No. 7/2019 held on May, 16 2019 has authorized the Executive Committee or Chief Executive Officer the authority to perform any actions in relation to
, the Board of Directors’ meeting No. 7/2019 held on May, 16 2019 has authorized the Executive Committee or Chief Executive Officer the authority to perform any actions in relation to the disposal of
executive officer to have an authority regarding the determination and alteration of the date, time, and venue of the Extraordinary General Meeting of Shareholders No. 1/2019, including alteration and/or
Officer to have an authority to consider, decide, amend or change rules, conditions and details which are necessary and relating to Acquisition and Acceptance of Transfer of the Entire Business as it deemed
authorized the executive committee or the Chief Executive Officer or the person entrusted by executive committee or the Chief Executive Officer to have an authority to consider, decide, amend or change rules