the board of directors. - None - Please be informed accordingly. Yours sincerely, (Mr.Wirat Sukchai) Chief Executive Officer Authorized Signatory of Information Memorandum Company Secretary Tel. 02-203

to deliver which resulting in increasing sale and fast delivery this year. Yours Truly, Mr. Wiboon Sangwithayanon Chief Executive Officer

to the company. Yours Truly, Mr. Wiboon Sangwithayanon Chief Executive Officer

Kotchanipha Phaethayanan 18,000,000 1.75 Management Position 1. Mr. SANTI KIRANAND CHAIRMAN OF THE BOARD OF DIRECTORS / INDEPENDENT DIRECTOR 2. Mr. WICHIAN PADHAYANUN CHIEF EXECUTIVE OFFICER / DIRECTOR 3. Miss

/ CHAIRMAN OF THE EXECUTIVE COMMITTEE 2. Mr. RATCHAI PICHAYAPOOM VICE CHAIRMAN 3. Mr. VORAVIT LEENABANCHONG VICE CHAIRMAN / CHIEF EXECUTIVE OFFICER 4. Acting SubLt. MATEE ITTIRIVICHAI DIRECTOR 5. Mr. PINIT

/ INDEPENDENT DIRECTOR 2. Mr. TRINNAWAT THANITNITHIPHAN CHIEF EXECUTIVE OFFICER / DIRECTOR 3. Miss SUPAPORN RERKPITAKPANICH DIRECTOR 4. Miss NAPAPORN DECHAKARAT DIRECTOR 5. Mr. KAMTORN SILA-ON INDEPENDENT

/ CHIEF EXECUTIVE OFFICER / DIRECTOR 3. Mr. VITTAWAT AKARAPONGPISAK DIRECTOR 4. Mr. TEERA NA WANGKANAI INDEPENDENT DIRECTOR / AUDIT COMMITTEE 5. Mr. LERT NITHERANONT INDEPENDENT DIRECTOR / AUDIT COMMITTEE 6

2. Mr. SHINE BUNNAG CHAIRMAN OF THE EXECUTIVE DIRECTORS / VICE CHAIRMAN OF THE BOARD OF DIRECTORS / CHIEF EXECUTIVE OFFICER 3. Mr. SOMCHAI MEESEN DIRECTOR 4. Mr. KA MING JACKY LAM DIRECTOR 5. Mr

. YUTH VORACHATTARN CHAIRMAN OF THE BOARD OF DIRECTORS / INDEPENDENT DIRECTOR / AUDIT COMMITTEE 2. Mr. ITTHIPAT PEERADECHAPAN CHIEF EXECUTIVE OFFICER / DIRECTOR 3. Mr. SOMBOON PRASITJUTRAKUL DIRECTOR 4

informed accordingly, Respectfully yours, -Weera Louwitawas- (Mr. Weera Louwitawas) Chief Executive Officer 75% Higashi Nihon Mega Solar 3 (GK) Kurihara (GK) AE Power (GK) 99.99% 99.99% 99.99% 99.99% 99.99