for the period of January – June 2019 on September 11, 2019, therefore the total dividend payment for the year 2019 will be Baht 0.09 per share, which is subject to the approval of the Annual General
Phuyen province, Vietnam with a total capacity of 109.76 MW. The projects will be granted a 25-year power purchase agreement with Electricity of Vietnam (EVN) at a feed-in tariff (FIT) of USD 0.0935 per
Share Purchase Agreement (“SPA”) to sell 3,249,998 shares (40.51 percent of the total SBITO’s shares) was signed on July 31, 2017, in which 1,604,444 shares were sold in phase one at the price of 71.49
is latest total value 115,839,434 Baht. The details of the transaction are as follows: 1. Date, month, year of entering into the transaction (agreement date) June1, 2020 or the date of possession of
shareholder of the Company which directly and indirectly holds 65.8 percent in aggregate of the total issued and paid-up shares of the Company, and also a major shareholder of BTSC which indirectly holds 100
agreement to execute the transaction. After approval by the Company’s Board of Directors, with retroactive effect from 1 April 2017 until 11 May 2020. 2. Party and relationship. The Provincial Waterworks
obligated to get approval from the Board of Directors, and disclose the information to the Stock Exchange of Thailand. The company has no related transaction during the pass 6 months. Page 2/2 4. Total Value
620/5 Moo 11 Nongkham, Sriracha, Chonburi 20230 Thailand Tel. 66-38 480-020-1 FAX. 66-38 480-080 (Translation) AF.006/2019 27 February 2019 Subject : Approval of transaction contract of rent with
considered a connected transaction according to the Notifications of Capital Market Supervisory Board No. TorJor. 21/2551 Re: Rules on Connected Transactions which needs the board of directors' approval and
Connected Transactions which needs the board of directors' approval and the disclosure to SET. As Mr. Somchai Lekapojpanich, chairman and chief executive officer of the Company and also a director of Tang