the vote of the shareholders having a conflict of interest. As the Company will pay for acquired assets with share of WCIH, it is considered as two transactions; the acquisition and disposition of

unsupportive, the Thai capital market exhibited strong performance and obtained confidence in 2014. The SET Index closed the year at 1,497.67 points, an increase of 15.32 percent from the year before. The

our promotion of overseas investments, strengthened enforcement on insider trading, share manipulation, executive misconducts, accounting frauds, false documentation of securities issuance and offering

for Commerce, and Director-General of Department of Internal Trade. 4. Mrs. Tarisa Watanagase Governor of the Bank of Thailand Ex-officio member She obtained a B.A. and an M.A. in Economics from Keio

-officio member of the Board He obtained a Bachelor of Engineering (1st Class Honors) in Electrical Engineering from Chulalongkorn University, Thailand, a Master of Engineering in Industrial Engineering and

member (since October 1, 2010) Mr. Prasarn Trairatvorakul obtained a Bachelor of Engineering (1st Class Honors) in Electrical Engineering from Chulalongkorn Un ivers i t y , Tha i land, a Master o f Eng

the Board. She obtained a B.A. and an M.A. in Economics from Keio University, Japan and a Ph.D. in Economics from Washington University, USA. She was Deputy Governor, Financial Institutions Policy Group

. Net profit = Not used because the acquired asset is real estate 3. Total Value of = Total Project value / Total Asset of the company Consideration = 237/337.74 = 70.17% 4. Share Value = Not used because

amount of THB 1.05 per share, a total of THB 1,445.48 million.  BCP Innovation Pte., Ltd. “BCPI”, a subsidiary of the company, purchased additional shares to further invest in Lithium Americas Corp. “LAC

, after BCPG Plc. acquired 100% share of the projects in September 2019 and February 2020, respectively. 5. Recorded an increase in shares of profit from investments in associated companies from the same