-Translation- No. ECF2 044/2561 3 December 2018 Subject: Notification of the resolutions of the Board of Directors’ Meeting approving the investment in purchasing the ordinary shares of S-TREK (Thailand) Co., Ltd., capital increase, and the issuance and allocation of the newly issued ordinary shares to the specific person under the private placement basis, and the schedule for Extraordinary General Meeting No. 1/2019 To President The Stock Exchange of Thailand Enclosure 1. Information Memorandum...

No. ECF2 044/2561 3 December 2018 Subject: Notification of the resolutions of the Board of Directors’ Meeting approving the investment in purchasing the ordinary shares of S-TREK (Thailand) Co., Ltd., capital increase, and the issuance and allocation of the newly issued ordinary shares to the specific person under the private placement basis, and the schedule for Extraordinary General Meeting No. 1/2019 (Additional) To President The Stock Exchange of Thailand Enclosure 1. Information Memorandum...

-Translation- No. ECF2 005/2019 17 January 2019 Subject: Cancellation of the resolutions of the Board of Directors’ Meeting No. 13/2018 in relation to the investment in the ordinary shares of S-TREK (Thailand) Co., Ltd., the investment in the ordinary shares of S-TREK (Thailand) Co., Ltd., capital increase, and the issuance and allocation of the newly issued ordinary shares to the specific person under the private placement basis, and the schedule for 2019 Annual General Meeting of Shareholders...

หลักปฏิบัติ 5.2 คณะกรรมการควรตดิตามดูแลให้ฝ่ายจัดการน าแผนกลยุทธ์ไปถ่ายทอดเปน็แผนด าเนนิการ (Operational Plan) เพื่อให้มัน่ใจได้ว่า ทุกฝ่ายขององคก์รได้ด าเนนิการสอดคลอ้งกับวัตถุประสงค์ เป้าหมายหลัก และ

Plans EGCO continues to develop business in response to the company’s sustainable growth. The company focuses on power projects due to its knowledge and expertise in power business. Having a strong

study and develop the power plant project using LNG as fuel, including the project of import and distribution of LNG to fuel the power plant in Vietnam. The remarkable performance with the highest NNP in

Q3’2018 and 2) the revenue from PEA and MEA from Solar WVO & CO-OP that were fully develop and is in operation which started COD ended of December 2018. Electricity Sales to EDL • Electricity sales to EDL

important driving force in the company’s long- term growth. Mixed-use Development near existing Retail Properties CPN recognizes the potential to develop mixed-use projects in the shopping mall area by

develop business of the Company in part of health and aging society business. 5. Total value of consideration, payment method and other conditions The Company will pay the acquired assets with cash and

mortgaged to Bank of Ayudhya Public Company Limited which the sellers will release them before transferrable. 7 4.2 Business plan in future The Company will use land and buildings to further develop business