1/4 REF: SET-2018-021 December 12, 2018 Subject Report of the Resolutions of Board of Directors’ Meeting No. 5/2018 – Related Party Transaction To President The Stock Exchange of Thailand Filter

an independent third party as well as associated risk Reasonableness After consideration, the Board of Directors is of the view that entering into loan transaction is reasonable and will benefit the

from the investment with a propotion of 10% of the paid-up capital of RAM . The details are as follows . 1. Transaction date With in February, 2019. 2/5 2. Agreed party and the relationships Buyer

-Transfer (BOT) concessionaire to develop and operate the Project. Nam San 3A is also a contracting party to the power purchase agreement with Électricité du Laos (“EDL”). The contract duration is 27 years

loans to related party 1. Transaction Date : 1 April 2020 - 31 March 2021 2. Connected Parties : Loan Provider : Kang Yong Electric Public Company Limited --> KYE Loan Receiver : Melco Thai Capital

term loans to related party 1. Transaction Date : 1 April 2020 - 31 March 2021 2. Connected Parties : Loan Provider : Kang Yong Electric Public Company Limited --> KYE Loan Receiver : Melco Thai Capital

amount included services rendered to its parent company (iiG) of 3.10 Mb. The organic revenue earned from 3 rd party customers equal to 2.79Mb. Description (THB'000) Company JAN-JUN JAN-JUN Y.2020 Y.2019

Credit (SBLC) in the amount of up to USD 50 Million by the Company to Indo Rama Synthetics (India) Limited (“IRSL”), a connected party. Rationale of the transaction: Post-acquisition of equity stake and

5. Director of LTH 2.8 Source of Fund: Working Capital of the Company 2.9 Expected Benefits: Dividend 2.10 Characteristic of Connected Transaction: LTH is not considered a connected party, thus not a

value of transaction is amount 3,133,125 baht, the transaction is considered as connected party transaction as prescribed the Notification of the Board of Governors of the Securities Exchange of Thailand