COMPLAINT Dimet 010-2019 June 12, 2019 Subject : Notification of investment in IGEN Energy Co., Ltd. and McTRIC Public Company Limited, Partial Business Transfer to the Subsidiary and Amendment of
Subject Notification of the Board of Directors No.6/2018 Re: Convening the Extraordinary Shareholders’ Meeting No.1/2018; an Acquisition of Assets and Connected Transaction for the Entire Business Transfer
Assets and Connected Transaction for the Entire Business Transfer and Allocation of Securities to the Specific Investor (Private Placement) To The President The Stock Exchange of Thailand Attachment 1
to acquire all shares in Nam San 3A on 19 September 2019 and Phongsubthavy Roads and Bridges Construction and Irrigation Sole Co., Ltd (the “Seller”) has proceeded to transfer 100 percent of shares of
investment in 3 biomass power plant with total generating capacity of 26.9 MWs, by the disposal of ordinary shares in its three subsidiaries of UWC and the transfer of claims in relation to outstanding loans
buildings sale and purchase agreement with NML. The Company agrees to register the transfer of ownership of the Land and Buildings under this agreement to NML at the authorized land office within 25 December
experience, expertise, and readiness to directly store financial assets, enabling them to offer services to other entities with the same primary shareholders if those providers can comply with following
biography of the audit committee. The audit committee number 1 has adequate expertise and experience to review creditability of the financial reports. The audit committee of the company has the scope of
Enclosure Page 3 Keaw Sub-district, BangPhli District, Samut Prakan, with the total land area of 2,114 square wah Selling price Baht 275,000,000 in aggregate The transfer of ownership The Company agrees to
transfer of ownership The Company agrees to register the transfer of ownership of Land and Buildings to the Purchaser at the authorized Land Office by 30 April 2019. The Purchaser has the right to use Land