Dollars. By exercising the second part will occur within the 2 nd quarter of 2020 6) Opinion of the Board of Directors regarding the transaction The Board of Directors has considered and studied the
located at Soi Ruammitpattana Yeak 3 (Eaknakorn village), Ruammitpattana Road, Kwaeng Tahrank, Khet Bangkhen, Bangkok. At the present, assets in the Vacharaphol Project are as follows: 1. Plots of land
in land and construction. The increase in capital will increase the company’s share to 99.40% of the total paid up capital, since the company will be the sole investor for the project that will occur
value of the consideration method, and the Company has no transaction about Acquisition of Assets occur during the past 6 months, so the maximum transaction value based on the total value of the
promote good governance standards to advance efficient markets worldwide. Established in 1995 and present in over 45 countries, the ICGN membership includes global investors with assets under management in
— remaining “net cash” in Engie Holding (Thailand) Co., Ltd. (which shall not exceed THB 1 million); (5) The Company’s acquisition of the GLOW shares under the aforementioned Clauses (1) and (2) will occur upon
are only present in markets which they are attractive due to increased volatility, higher skewed payouts or some other factors. MR = 𝑅𝜌 + 𝐺𝑅𝜌−1 Where MR= Market Rationality (+1 perfectly rational
languages, the Thai version shall prevail. The objective of this MD&A is to present the information and the explanation of financial status and operating results as of the date hereof. However, the
the two languages, the Thai version shall prevail. The objective of this MD&A is to present the information and the explanation of financial status and operating results as of the date hereof. However
receive the allocation of the newly issued ordinary shares this time wishing to nominate the company will present the matter to the Board of Directors meeting and / or the shareholders' meeting for further