THB 69.57 (according to the exchange rate at PHP/Baht = 0.6957 pursuant to the announcement of the Bank of Thailand on March 31, 2017) per share at a price of not more than PHP 18.181818 or equivalent
specific persons through private placement shall be approved by the shareholder’s meeting with specific offering price and approved by the Securities and Exchange Commission (“ For details, please see
shares or by the issuer in respect of other companies' shares which have occurred from the beginning of the last financial year to the latest practicable date. The price or exchange terms attaching to such
meeting with specific offering price and approved by the Securities and Exchange Commission (“ For details, please see Information Memorandum regard investors (Private Placement) (Enclosure 4. Approved to
สารสนเทศข่าว มติ BOD 5-60 20171129En No. NDR013/2017 Subject Resolution of the Board of Directors’ Meeting To President The Stock Exchange of Thailand Enclosure 1. Information Memorandum on the
สารสนเทศข่าว มติ BOD 5-60 20171129En No. NDR013/2017 Subject Resolution of the Board of Directors’ Meeting To President The Stock Exchange of Thailand Enclosure 1. Information Memorandum on the
meeting with specific offering price and approved by the Securities and Exchange Commission (“ For details, please see Information Memorandum regard investors (Private Placement) (Enclosure 4. Approved to
oil price hedging contract increased by THB 442 million, due to the year round fluctuation in oil price. 6. Gains from foreign exchange forward contract recorded at THB 162 million, mainly due to the
issuer in respect of other companies' shares which have occurred from the beginning of the last financial year to the latest practicable date. The price or exchange terms attaching to such offers and the
volatility in the market, the company will inform of the price prior to April 30, 2020 through the Stock Exchange of Thailand. The price shall be the weighted average of 7 business days with a discount of no