resolutions of the Board of Directors Meeting No. 5/2020 held on 23 April 2020 to the Stock Exchange of Thailand as follows: 1. Reference is made to the Board of Directors Meeting No. 3/2020, held on 31 March
Ordinary Shares in Xayaburi Power Company Limited to CK Power Public Company Limited Reference is made to the fact that Bangkok Expressway and Metro Public Company Limited (the “Company”) No. 1/2018 held on
consecutive year. However, the company’s securities has selected in the SET High Dividend 30 Index or SETHD from the Stock Exchange of Thailand which the price index reference 30 shares group in the SET100
between the parties, with reference to valuation of share price by discounted cash flow method. - 16 - 7. Expected benefits 1. Acquired businesses are similar or support business of the Company. Because
Transactions for which its transaction values can be calculated with the reference from the Consolidated Financial Statement of the Company for the period ending 30 September 2017, as follows: 5.2.1 Transaction
mai will help the process of operation to be more effective. 3. The Company’s share price will more accurately reflect as there is a market price for reference. Benefits to CAZ 1. CAZ will have
price for reference. Benefits to CAZ 1. CAZ will have additional capital through fund raising for its business expansion, or CAZ’s loan repayment, and/or reserve as working capital. 2. CAZ will have more
market. 2. To be listed on the mai will help the process of operation to be more effective. 3. The Company’s share price will more accurately reflect as there is a market price for reference. Benefits to
Memorandum regarding the Connected Transaction on Disposition of Ordinary Shares in Xayaburi Power Company Limited to CK Power Public Company Limited Reference is made to the fact that Bangkok Expressway and