Exchange of Thailand (the “SET”) for 7 consecutive days prior to the date on which the Board of Directors resolved to propose the said offering for approval at the Extraordinary General Meeting of

shares traded on the Stock Exchange of Thailand (the “SET”) for 7 consecutive days prior to the date on which the Board of Directors resolved to propose the said offering for approval at the Extraordinary

Extraordinary General Meeting of Shareholders No. 1/2018 consider and approve, at the price of Baht 0.031 per share, from being considered as an offering price at discount from the fair value, the Board of

THB 59 million which is in line with normal operation in 1Q18. The extraordinary items included THB 169 million gain from sales of investment in 1Q18, THB 60 million negative impact from closure of

: The second project launched this year under the Sansiri JV with a total project value of THB 2,697mn, 820 units and an average selling price per unit of THB 3.3mn. 12 October 2018: Extraordinary

Company Limited (“the Company”) No. 5/2020, held on June 16, 2020, has unanimously resolved approve as followings. 1. Approve for the Company to participate the vote of approval in the Extraordinary General

รายไดจ้าก การขายกลุ่มเครื่องจักรและอุปกรณ์เป็นผลทางลบ เรายังคงคาดว่า Golden Lime Engineering จะมีส่วนชว่ยใน การเติบโตของรายได้ เนื่องจากได้มีโครงการจ านวนหนึ่งที่ก าลังอยู่ระหว่างการเจรจาซึ่งคาดวา่จะส่ง

>      7. การอนุญาตให้กองทุน infra ถือ golden share ในบริษัทที่ขายกระแสรายได้ให้แก่ กองทุนเพื่อให้สามารถควบคุมการดำเนินงานของบริษัทคู่

the newly issued ordinary shares to the specific person under the private placement basis, and the schedule for Extraordinary General Meeting of Shareholders No. 1/2019 dated 3 December 2018 Enclosures

, are less than the “base price” of the bidding, i.e. Baht 39,400,000 as approved by the Extraordinary General Meeting of Shareholders No. 1/2018, held on 28 February 2018. The Company attempted to sell