: 1. Approved to propose to the Extraordinary General Meeting of Shareholders No .1 /2018 to consider and approve the reduction of the Company’s registered capital in the amount of THB 36,184,761.50

commercial bank or an equivalent collateral, which covers the same income amount within the period of time as guaranteed by the income guarantor. Clause 810 Upon receipt of the application and the accurate and

director of NDR after the transaction is completed. Total amount of directors will become 8 persons. However, the representative of CRSB is not an executive who controls power in normal operation of NDR. 9

amount of THB 259.36 million, or equivalent to the dividends at the rate of THB 0.036 per share (3.60 Satang per share) (There were 1,100 shares held by the shareholders who were disqualified to receive

and certify the minutes of the 2017 Annual General Meeting of Shareholders Agenda 2 To consider and approve the increase of the Company registered capital in the amount of THB 200,000,000 from the

Q3/2017; and the company recognized the expense from the extraordinary item of the provision from corporate income tax assessment of Sriracha Power Plant for the full amount of Baht 101 million

transaction for THB 44.8 mn under other income. • In 2Q19, the Company recognized a provision of employee benefit for retirement amount THB 116 mn, as well as a retroactive adjustment for GLAND amount THB 15 mn

Manual for the Public at the amount as prescribed in the Notification of the Securities and Exchange Commission concerning Determination of Fees for Application for Offer for Sale of Newly Issued

ordinary shares of IGEN Engineering Company Limited (“IGE”) from Electric Solutions (S) PTE. LTD. Company Limited (“ES”) is the amount of 378,000 shares which equal to 14 % of the total paid-up shares of IGE

Perfect Public Company Limited for the amount of THB 291.75 mn. The purpose of the Central Pattana Public Company Limited Management’s Discussion and Analysis (MD&A) 4 / 12 transaction is to acquire land