with JMART which may result in their being considered as interested directors in connection with the agenda item to consider the connected transaction; 1) Mr. Adisak Sukhumvitaya 2) Ms. Yuvadee Pong-Acha
may result in their being considered as interested directors in connection with the agenda item to consider the connected transaction; 1) Mr. Adisak Sukhumvitaya 2) Ms. Yuvadee Pong-Acha 9. Opinion of
connected transaction; 1) Mr. Adisak Sukhumvitaya 2) Ms. Yuvadee Pong -Acha 9. Opinion of the Board of Director The Board of Director has considered the reason and necessity and resolved that this financial
this report form is true and complete in all respects. (Ms.Yuvadee Pong-Acha) (Mrs. Manee Soonthornvatin) Director Director (Company’s stamp) Enclosure 2 - Unofficial Translation - Should there be any
, respectively. As a result, the total paid up capital is Baht 845.55 million or 63.53 percent of the registered capital. Berkprai Cogeneration SPP Project, located in Berkprai Sub-district, Ban Pong District
generating capacity of 15 tons per hour. It is located in Berkprai Sub-district, Ban Pong District, Ratchaburi Province. The Project has 25-year Firm Cogeneration PPA with Electricity Generating Authority of
Transactions”). Weng Holding Co., Ltd, shareholding structure information as of 5 February 2019 Shareholders No. of shares Shareholding percentage (%) Pong Erawan Co., Ltd. 2,199,000 99.95 Other shareholders
Berkprai Sub-district, Ban Pong District, Ratchaburi Province, operated by Berkprai Cogeneration Company Limited (an indirect joint venture which the Company held 35 percent stake through Ratchaburi
Sub-district, Ban Pong District, Ratchaburi Province, operated by Berkprai Cogeneration Company Limited (an indirect joint venture which the Company held 35 percent stake through Ratchaburi Electricity
year, and the plant located at Nam Pong district, Khon Kaen province increased its production capacity from 45 million liters per year to 49.5 million liters per year. Moreover, the Bangchak Bioethanol