of 16 Dividend CPN has a dividend policy of no less than 40% of annual net profit. On February 21, 2019, the Board of Directors passed a resolution to propose to the Annual General Meeting of

accordance with the latest resolution of the committee on the appraisal price (notwithstanding that some of the appraisal price may have been appraised more than 3 years ago). 2 The actual cost of acquiring

resolution previously approved on May 7, 2019, EGAT was assigned to purchase additional 200,000 tons of crude palm oil, which total 66,250 tons was purchased and used in power generation. In addition, in

to CTBC Bank Co., Ltd., totaling Baht 16,598,914,952.40 and approved the requirement to make a tender offer for all of the Company's securities, by virtue of the resolution of the Company's

of Baht 16.4 billion, net of dividend payments of Baht 8.3 billion (Baht 4.50 per share) following the resolution of the shareholders’ meeting dated April 12, 2017. Loss on translation of the financial

September 22, 2017 Re: Board of Directors' Meeting Resolution Regarding Investment in the Project of The Marvel Experience: Theme Entertainment Attraction – TMX of Hero Experience Co., Ltd. (Additional) To

September 29, 2017 Re: Board of Directors' Meeting Resolution Regarding Investment in the Project of The Marvel Experience: Theme Entertainment Attraction – TMX of Hero Experience Co., Ltd. (2nd Additional

resolution of the Board of Directors with respect to the Transaction and the progress of the Transaction to the investors and the Stock Exchange today. Please be informed accordingly, Yours faithfully, -Signed

consisted of the final dividend payment for 2016 performance of Baht 8.3 billion (Baht 4.50 per share) following the resolution of the shareholders’ meeting dated April 12, 2017, and the interim dividend

December 13, 2017 Re: Board of Directors’ Meeting Resolution Regarding Change of Details of Investment in the Project of The Marvel Experience: Theme Entertainment Attraction – TNX of Hero Experience Co