(English Translation) Page 1 Date : 5 February 2018 Subject : Notification of the Board of Directors’ Resolution Concerning the Plan to Spin Off its Subsidiary and to List Shares on the Stock

Company’s subsidiary after IPO. The transaction is considered the disposition of assets in accordance with the Notification of the Capital Market Supervisory Board No. Tor Chor 20/2551 re: Rules on Entering

revenues dropped only 5.0% from the same period last year. This was because of the increase in TPS sales in India and Eltek, s.r.o., the new subsidiary located in Slovakia. Sales revenues breakdown by

Public Company Limited ( the “ Company” ) held on 26 February 2018 resolved to approve the acquisition of entire shares of Rajthanee-Rojana Hospital (the ”Subsidiary”), accounted for 46.07 percent of the

, 2018, has approved the transaction that Carnival Magic Company Limited, (“Carnival Magic”), the Company’s indirect subsidiary through its 99.92% shareholding in Phuket FantaSea Public Company Limited

Nation U Co., Ltd., the subsidiary of the Company, and change in the accounting policy regarding the record of the land valuation To: Director and Manager The Stock Exchange of Thailand (SET) Attachment

RATCH ENERGY SINGAPORE PTE LTD, an indirect joint venture in proportion of 49 percent RAC RATCH-Australia Corporation Pty Ltd, a wholly-owned indirect subsidiary RCO RATCH Cogeneration Company Limited, a

of the unit value under Paragraph 1 shall be made on basis of the Unit value in each trading. The term "executive" "parent company" "subsidiary” and "associate" shall have the same definition as

after its capital increase and SHR will remain the Company's subsidiary. On 7 November 2019, Board of Directors Meeting of S REIT as the REIT manager of SPRIME approved the first reduction of the paid-up

(HDPE) pipe installation service and water management.  On 4 January 2019, the Company purchased 100% of share of WIIK PT Company Limited (“WPT”), a subsidiary that has right to manage the water