1 Ref. No. JUTHA-10/2563 November 2, 2020 Subject: Amendment of Articles of Association, Debt to Equity Conversion Constituting a Connected Transaction, Issuance and Offering of Newly Issued Ordinary
AC 52/07-003 ACC1/19-056 11 November 2019 Subject : The Purchase of the Ordinary Shares of Duwell Intertrade Co., Ltd. To: Director and Managing Director The Stock Exchange of Thailand Qualitech
Shareholders No. 1/2018 of the Company. 2. Approved the purchase of 378,000 existing ordinary shares of IGEN Engineering Company Limited ("IGE") from Electric Solutions (S) PTE Limited, which equal to 14% of the
Shareholders No. 1/2018 of the Company. 2. Approved the purchase of 378,000 existing ordinary shares of IGEN Engineering Company Limited ("IGE") from Electric Solutions (S) PTE Limited, which equal to 14% of the
of Shareholders No. 1/2018 on the offering of the newly issued ordinary shares to Silom Road Limited, Mr. Viroj Tangjettanaporn and Mrs. Tuenjai Purintaraphiban, the Company must (a) obtain approval
. Viroj Tangjettanaporn; and (c) obtain approval on the offering of newly issued ordinary shares to specific investors from the Office of the Securities and Exchange Commission as required by Notification
obtain enough funding as expected. The objectives of the issuance of the newly issued ordinary shares to the existing shareholders pro rata to their shareholdings (Rights Offering) are to utilize the
for the allocation and offering of the newly issued ordinary shares of the Company to ACO I at the Extraordinary General Meeting of Shareholders No.1/2017, the Company must also obtain permission from
for the allocation and offering of the newly issued ordinary shares of the Company to ACO I at the Extraordinary General Meeting of Shareholders No.1/2017, the Company must also obtain permission from
an acquisition or disposal of assets or a requirement to obtain shareholders’ approval therefore is not applicable. After the issuance and offering of BBGI’s new ordinary shares in the IPO, the