capital of Baht 325,712,090.75; 3) To propose the Extraordinary General Meeting of Shareholders No. 1/2019 to consider approving the amendment of Clause 4 of the Memorandum of Association of the Company to
Shares of S-TREK, which includes: 1. Determination, alteration, addition the details regarding the Investment in Ordinary Shares of S-TREK; 2. Negotiation, alteration, amendment, execution of the
the offering of newly-issued ordinary shares is not approved by the SEC; 2. Negotiation, alteration, amendment, execution of the agreements and other documents in relation to the Investment in Ordinary
– 2022, in order to better reflect the investment costs of the three central power authorities in Thailand according to the revision of the Power Development Plan 2015 (PDP 2015) which will increase the
of the revision of revenue recognition according to TFRIC 12. • Shares of profit from Thai Solar Renewable Company Limited (TSR) increased by Baht 9 million from Q4/2017 due to higher sunlight
the Alternative Energy Development Plan for 2018 (AEDP 2018), AEDP 2018 are under arrangement to be synchronized with PDP 2018. According to the latest amendment of the AEDP 2018, the electricity
(NL1PC) increased by Baht 16 million from Q1/2017 but decreased by Baht 5 million from Q2/2016. This is because of the revision of revenue recognition according to TFRIC 12. • Shares of profit from Thai
Limited (NL1PC) increased by Baht 3 million from Q3/2017 and increased by Baht 6 million from Q4/2016. This is because of the revision of revenue recognition according to TFRIC 12. • Shares of profit from
is because of the revision of interest revenue recognition according to TFRIC 12. • Shares of profit from Thai Solar Renewable Company Limited (TSR) increased by Baht 4 million from Q1/2018 due to
Limited (NL1PC) increased by Baht 3 million from Q2/2018 and increased by Baht 2 million from Q3/2017. This was the result of the revision of interest revenue recognition according to TFRIC12. • Shares of