is required to immediately prepare and disclose the information memorandum with respect to the asset acquisition transaction to the Stock Exchange of Thailand (the “Stock Exchange”) and to notify the

and disclose the information memorandum with respect to the asset acquisition transaction to the Stock Exchange of Thailand (the “Stock Exchange”) and to notify the shareholders in writing within the

(“Company”), would like to disclose the resolutions of the Board of Directors Meeting No. 4/2019 (“Meeting”), held on 10 April 2019 at 10.00 hrs., where the Meeting has passed the following key resolutions: 1

Multimedia Group Public Company Limited regarding the important condition precedents). As such, the Company could not disclose the information to the Stock Exchange of Thailand (the “SET”) to avoid disclosing

appointed National Investigation Committee to investigate such situation which expects to finish in 2019. Xe-Pian Xe-Namnoy Power Company Limited, the developer of Xe-Pian Xe-Namnoy Hydroelectric Power

percent or more but lower than 50 percent . On that basis, the Company is obligated to disclose information pertaining to the Class 2 transaction to the Stock Exchange of Thailand (“the SET”) as follows

, the Company is obligated to disclose information pertaining to the Class 2 transaction to the Stock Exchange of Thailand (“the SET”) as follows. Ref. WINNER 0009/20108 Page 2 of 8 1. The date on which

accordance with 15 percent or more but lower than 50 percent . On that basis, the Company is obligated to disclose information pertaining to the Class 2 transaction to the Stock Exchange of Thailand (“the SET

is required to disclose information memorandum to the SET and provides circular notice to shareholders within 21 days from the date Company’s information memorandum is disclosed. 5. Details of the

Acquisition or Disposition Notification as the highest comparative value of the transaction size is higher than 15% but lower than 50%. Accordingly, the Company is required to disclose the details of the