1 24 August 2020 Subject : Notification on Resolution of the Board of Directors’ Meeting No.8/2020, Appointment of Directors in Replacement of Those who will Retire by Rotation, and Addition of
40.20 % of EASTW’s total shares with voting rights. This transaction is a connected transaction in accordance with the Notification of the Capital Market Supervisory Board Tor Jor. 21/2551 Re: Connected
, 2020 holds 668,800,000 shares, equivalent to 40.20 % of EASTW’s total shares with voting rights. This transaction is a connected transaction in accordance with the Notification of the Capital Market
not a connected person pursuant to the Notification of Capital Supervisory Board, Tor. Chor. 21/2551 Re: Rules on Connected Transactions as well as the Notification of the Board of Governors of the
insurance company, statutory company, mututal fund, private fund, the Governement Pension Fund, provident fund or any other legal entities as specified in the notification of the SEC Contact The Securities
2018. The transaction mentioned above is considered as a disposal of assets in accordance with the Notification of the Capital Market Supervisory Board No. TorChor. 20/2551 (2008) Re: Rule on Entering
ordinary shares profile appears in the attachment) ,who are not the connected person of the Company pursuant to the Notification of the Capital Market Supervisory Board No. TorChor. 21/2551 (2008) Re: Rules
percent p.a. In entering into the transaction which is considered a connected transaction in accordance with the notification of the Capital Market Supervisory Board No. Tor Chor. 21/2551 Re: Rules on
February 21,2020 Subject: Notification of the disposal of in the Biogas Power Plant Business of Akkrawat Crop Rotation Energy Company Limited Attention: President Stock Exchange of Thailand Demeter