Finansa Public Company Limited (the “Company”) No. 1/2020 held on February 12th, 2020 has passed a resolution to approve the Company to enter into transactions to acquire and dispose of assets between the

Act B.E. 2535. In addition, in the case that such performance of duty causes a director or his/her related person to obtain undue benefit, the shareholders shall be entitled to file a lawsuit to claim

of Hydrotek Public Company Limited to the Specific Investor (Private Placement) 5. Profile and Working Experience of a Nominated Director Following Hydrotek Public Company Limited (the “Company”)’s

obtained a short -term loan from financial institution and major shareholders to make the payment to ENGIE Global Developments B.V., which was the major shareholders of GLOW, and to obtain remaining shares

Baht 2.28, causing Mr. Jirasak Prempojwattana (“Mr. Jirasak” or the “Seller”), the Seller of shares of S-TREK (Thailand) Co., Ltd. (“S-TREK”) and a person receiving an allotment of the newly issued

, as a result of contractual arrangements, has or collectively have the power to govern its financial and operating policies so as to obtain benefits from its activities. 4 “significant influence” : A

resolutions are as follows: 1. 1 . Acknowledgment of a resignation of Mr. Sontiyan Chuenruetainaidhama from positions of Executive Director, Director and Chairman of the Board of Directors, according to

, at a par value of Baht 10 per share, at a selling price of approximately Baht 33.33 per share, equivalent to the total value of Baht 510,000,000, (the “Investment in Ordinary Shares of S-TREK”) which

volatility in the market, the company will inform of the price prior to April 30, 2020 through the Stock Exchange of Thailand. The price shall be the weighted average of 7 business days with a discount of no

Management Public Company Limited Page 3 Cash Collection Received From NPL and NPA Management Business : The Company believes that for their NPL and NPA management business, cash collection is a key