1 -Translation- No. ECF2 046/2562 24 December 2019 Subject: Report of Resolution of Board of Directors' Meeting Re: (1) Disposal of Rights under Loan Agreement, Pledge Agreement and Memorandum of
acts under the provisions of this Act or other laws. In exercising the power and duty of the Office under the first paragraph, the Office shall have the power to: (1) own, possess, hold any proprietary
operation as ended December 31, 2018 of Capital Engineering Network Public Company Limited “company” and subsidiaries have profit from business operation as amounting of 133.07 Million Baht or 289.73 Million
. Collaterals of both credit lines 1. The pledge of ordinary shares of GJS holding by the Company in amount of 10,000,000,000 shares at THB 0.04 per share which is the closing price on the execution date of the
Kumar, and the pledge of shares in SGAH and its subsidiary to the Company. The Company sees good opportunity to gain stronger footprint in the global market by this investment. Also, the Company will have
count offsets, but should count upstream scope 3 emissions. 5 principles for an ambitious transition Financing Credible Transitions: Summary note 1.5C Many labelled “transition” transactions have come out
of 99.216 MW in Vietnam which have maximum size of 31.95% based on gross value of reward according to the consolidated financial statements for the period of 6 months ended June 30, 2018, so all the
for the execution of this Royal Enactment. Chapter 1 General Section 5. The SEC shall have the following powers and duties under this Royal Enactment. (1) to formulate policies concerning securitisation
of Sakthi Automotive Group USA, Inc., Mr. Lalit Kumar, and the pledge of shares in SGAH and its subsidiary to the Company. The Company sees good opportunity to gain stronger footprint in the global
characteristics: (1) being assets or pledge taken into legal force and considered the condition of each category of collateral. The collateral shall have an ability to surpass the maturity date and being monitored