and approved the payment of interim dividend for the six-month period ended December 31, 2019 at the rate of Baht 2.75 per share which is equaled to the rate previously proposed for the 2020 AGM with

approved Ua Withya Public Company Limited (“UWC”) as considered as subsidiary of CEN on disposition of investment in biomass power plants business in totaling of 3 and proposed to Extraordinary Meeting of

Wordings The Proposed Amendment Clause 11 The Company’ s shares shall be freely transferable without any restrictions, except in the following cases: (1) the transfer of shares is prejudiced against the

experts shall be the combination of the one as representative of investors, the one being securities or derivatives trading expert and the two appointed from the name list proposed by association. The

(UNOFFICIAL TRANSLATION) Readers should be aware that only the original Thai text has legal force, and that this English translation is strictly for reference. Notification of the Capital Market Supervisory Board No. Tor Jor. 17/2561 Re: Application and Approval for Offer for Sale of Newly Issued Debt Securities _______________________ By virtue of Section 16/6 and Section 89/27 of the Securities and Exchange Act B.E. 2535 (1992), as amended by the Securities and Exchange Act (No. 4) B.E. 2551 (...

of additional proposed nine objectives are as follows: Clause Amended Wording 26 To carry on the business of counselling and making recommendations on public relation work, event organization, printing

will be requirements on specific objectives and the Company’s scope of work acceptance to increase revenue generating channels for the Company. The details of additional proposed nine objectives are as

แบบแสดงรายการขอมูลการเสนอขายตราสารหน้ี (รายครั้ง) (แบบ 69-DEBT-PO-GOV.AGENCY) บริษัท........... (ช่ือไทย/อังกฤษของผูเสนอขายตราสารหน้ี) ............. เสนอขาย ......................................................................................................................... ......................................................................................................................... ....................................................................................................

Shareholders, to be held on April 26, 2019, to approve the dividend payment of THB 1.10 per share paid from the 2018 net profit. Hence, the proposed dividend payout ratio from the 2018 consolidated net profit is

Shareholders, to be held on April 26, 2019, to approve the dividend payment of THB 1.10 per share paid from the 2018 net profit. Hence, the proposed dividend payout ratio from the 2018 consolidated net profit is