Subject Notification of the Board of Directors No.6/2018 Re: Convening the Extraordinary Shareholders’ Meeting No.1/2018; an Acquisition of Assets and Connected Transaction for the Entire Business Transfer

Notification of the Board of Directors No.6/2018 Re: Convening the Extraordinary Shareholders’ Meeting No.1/2018; an Acquisition of Assets and Connected Transaction for the Entire Business Transfer and

Assets and Connected Transaction for the Entire Business Transfer and Allocation of Securities to the Specific Investor (Private Placement) To The President The Stock Exchange of Thailand Attachment 1

Translation (Unofficial Translation) PAGE (Unofficial Translation) Page 32 of 32 Readers should be aware that only the original Thai text has legal force and that this English translation is strictly

Microsoft Word - OrKhorNor5-2549F.doc (Unofficial Translation) Readers should be aware that only the original Thai text has legal force and that this English translation is strictly for reference

2021. These investments would not only enhance business growth but also provide economic value added to EGCO. EGCO is satisfactorily competitive in power business which was resulted by several key

first six months of 2016. * Note: Total Flights was data of flights that serviced by BAFS only at BKK and DMK Growth (y-o-y) (q-o-q) (y-o-y) Aviation Refuelling Services Business : Aviation Fuel Volume

3,506 million liters from the nine months of 2016. * Note: Total Flights was data of flights that serviced by BAFS only at BKK and DMK Growth (y-o-y) (q-o-q) (y-o-y) Aviation Refuelling Services Business

installation and water treatment project. While, in the same period of 2017, has one large project only, rain water harvest system project. As a result, revenue from project has increased significantly from the

spend only on the necessity items. The declining in number of tourists in Phuket, Samui, Chiangmai and Pattaya also affected the sales performance. Omnichannel sales of food segment continued to grow at