Microsoft Word - S_2019_GRC-02_025_S43 Share Acquisition_EN Page 1 – Translation – GRC-02/2019/025 11 December 2019 Subject: Report of the Asset Acquisition To: President The Stock Exchange of
for 1 newly issued ordinary share of the Company (1:1 ratio) and the exercise price of THB 20 per share. Thereafter, the Extraordinary General Meeting of Shareholders No. 1/2018 of the Company held on
Thailand with the exercise ratio of 1 unit of Warrant for 1 newly issued ordinary share of the Company (1:1 ratio) and the exercise price of THB 20 per share. Thereafter, the Extraordinary General Meeting of
resolution of the Board of Directors’ Meeting proposing the Extraordinary General Meeting of Shareholders to approve the capital increase and the allocation of the newly issued shares, which was the share
suspension of share transfer, as well as to amend, change or determine the date, time and venue of the Extraordinary General Meeting of Shareholders No. 1/2017 if the Company faces any problem in preparing the
Board of Directors’ Meeting proposing the Extraordinary General Meeting of Shareholders to approve the capital increase and the allocation of the newly issued shares, which was the share price between
2017 Subject: Notification of the Board of Directors No. 9/2017, determination of the date of the Extraordinary General Meeting of Shareholders No.1/2017, determination of all Record Date and Asset
historical string of earnings increases is defined as a firm that reports at least twenty consecutive quarters of increases in seasonally adjusted earnings per share (EPS). An EPS increase is defined compared
a gain on purchase in the amount of THB 362 million, on the other hand 2018 did not record such extraordinary items, thus lowering 2018’s share of profit. Share of profit from the geothermal power