Friday 8th September 2017 at 9.00 am at the River Safari Restaurant, located at 99 Panya Indra Road, Samwatawantok, Klongsamwa, Bangkok. The agenda of the meeting will be the following: Agenda 1 To verify
River Safari Restaurant, located at 99 Panya Indra Road, Samwatawantok, Klongsamwa, Bangkok. The agenda of the meeting will be the following: Agenda 1 To verify the Minutes of the Annual General Meeting
: Gunnlapat.W@BGrimmPower.com Tel: +66 (0) 2710 3570 Dr. Gerhard Link Building, 5 Krungthepkreetha Road, Huamark, Bangkapi, Bangkok 10240, Thailand Tel. +66 (0) 2710 3400 Fax. +66 (0) 2379 4245 B.GRIMM POWER
, Rachadapisek Road., Din Daeng, Bangkok with the record date on December 12, 2017. The meeting has the following agenda: Agenda1 Approve the Minutes of the Ordinary Agenda 2 Approve the purchase and acceptance of
Road., Din Daeng, Bangkok with the record date on December 12, 2017. The meeting has the following agenda: Agenda1 Approve the Minutes of the Ordinary General Meeting Agenda 2 Approve the purchase and
Krungthepkreetha Road, Huamark, Bangkapi, Bangkok 10240, Thailand Tel. +66 (0) 2710 3400 Fax. +66 (0) 2379 4245 B.GRIMM POWER PUBLIC COMPANY LIMITEDB.GRIMM POWER PUBLIC COMPANY LIMITED
. Established Date October 10, 2018 Registered Address 73 Mahachol Bldg. Soi Sukhumvit 62, Sukhumvit Rd., Phra Khanong Tai, Phra Khanong, Bangkok 10260 Registered Capital Baht 450,000,000 -Translation- Seven
Sukhumvit 62, Sukhumvit Rd., Phra Khanong Tai, Phra Khanong, Bangkok 10260 Registered Capital Baht 450,000,000 Paid-up Capital Baht 112,500,000 Par value 100.00 Baht per share (paid-up value25.00 Baht per
Bldg. Soi Sukhumvit 62, Sukhumvit Rd., PhraKhanong Tai, PhraKhanong, Bangkok 10260 Registered Capital Baht 450,000,000 Paid-up Capital Baht 112,500,000 Par value 100.00 Baht per share (paid-up value