Board’s resolution. The Board of Directors certifies that all information contained in this Information Memorandum is true, complete and accurate in all respects. Enclosure Page 15 Please be informed

complete and accurate in all respects. Sincerely yours, (Mr. Somchai Meesen) Chief Executive Officer

. Notes We recommend that investors always read the MD&A together with the published financial statements to get complete details and understanding. The consolidated financials are based on the elimination

information contained in this Information Memorandum is true, complete and accurate in all respects. Please be informed accordingly. Yours sincerely, (Mr. Somchai Meesen) Chief Executive Officer

member in the Audit Committee has different opinion from such Board’s resolution. The Board of Directors certifies that all information contained in this Information Memorandum is true, complete and

a stake in KTMS shall decrease from 18.7 percent to 8.7 percent in accordance with the Notification. For elimination of the conflict of interest, the Company shall complete by 1 April 2020. Page 6/19

like-for-like asset footprint basis Notes We recommend that investors always read the MD&A together with the published financial statements to get complete details and understanding. The consolidated

months (GS will extend the contract for 4 more years) Supply equipment and staff to dig sand at the designated area, using it as a storage pond for raw water before the production of tap water 2. Contract

sand digging BangKhlee Civil Limited Partnership GS May 21, 2014 3 years 6 months (GS will extend the contract for 4 more years) Supply equipment and staff to dig sand at the designated area, using it as

in power business to extend power and utility production that use different type of fuels. The company will recognize the income in the future after the construction is completed, which will stabilize