forth under Clause 10.2(2) Other Key Terms of Agreement. (2) Ownership of not exceeding 50 percent in Transmission Line System is equivalent to USD 10.0 million (approximately THB 304.6 million5) 2.7
Amended). 3) Approved the amendment to the resolution of the Board of Directors’ meeting No. 10/2017 concerning the amendment to Clause 4. of the Company’s Memorandum of Association to be in line with the
. of the Company’s Memorandum of Association, to be in consistent with the Company’s capital increase, details are as follows: “Clause 4 Registered Capital THB 970,283,450 (Nine Hundred Seventy Million
’ meeting to consider and approve the amendment of Clause 4 of the Memorandum of Association of the Company to be in line with the increase of the Company’s registered capital. The details are as follows
different from that of the Board of Director under Clause 11 None of the Directors had any opinion different from the opinion of the Board of Directors under clause 11.
, the Sims Property Consultant Co., Ltd., that it should be equal to Baht 2,616,000,000 or Baht 974.5877 per share (please see the details in Clause 8 Re: Criteria to Determine the Value of Consideration
that the Company has considered the value of Hero Experience which evaluated by the independent valuer that it should be equal to Baht 2,616,000,000 (please see the details in Clause 8 Re: Criteria to
appropriate to purchase additional shares of PBSB from Redberry Sdn.Bhd 12. Opinion of the Audit Committee and/or Directors of the Company, which Differ from the Opinion of the Board of Directors as per Clause