meeting and had no voting rights about this related transaction. 8. Opinion of the Audit Committees and / or Company’s Directors which is different from the opinion of the Board of Directors - None- Please

to perform their duties.SCAN IFA, Silom Advisory Co., Ltd., was of view that all transactions were not appropriate and suggested shareholders not ratify them with different reasons for each transaction

. Moreover, the operation teams are totally different teams and have different expertise. Per the previous transaction, IGEN-ENERGY only has one solar project on hand with the size of 0.25 Megawatt. However

Transaction which are different from the Board of Directors’ Opinion in No.9 -None-

the Transaction which are different from the Board of Directors’ Opinion in No.9 -None-

Group, which will allow the Company to extend its power and utility production business which makes use of other different fuels. Furthermore, the transaction will promote investment in order to bring

Ocean Commerce Public Company Limited to the Specific Investor (Private Placement) 2. Capital Increase Report Form (F 53-4) 3. Information Memorandum regarding the Connected Transaction of Ocean Commerce

of Directors has considered this transaction and has an opinion that the transaction is necessary and reasonable. No directors had different opinion from the audit committee opinion. Related company

on 14 August 2018, have resolved the connected transactions which attached here in. Yours sincerely, Mr. Adisorn Thananan-narapool Managing Director Report of information on connected transaction

Public Company Limited (“JMART”) of 50,000,000 Baht (Fifty Million Baht) for working capital. The transaction of receipt financial support from major shareholder is considered to be a Connected