immediate use or verification by the management company, and shall be made available for the SEC Office’s inspection upon request. Clause 15 In case the SEC Office deems appropriate, a management company

less than that prescribed by the law on computer crime; Regarding retention of information under Paragraph 1, the Capital Market Supervisory Board shall have the power to instruct otherwise, as it deems

the Extraordinary General Meeting of Shareholders No. 1/2018 considers and approves the amendments to the Company’s Articles of Association in Article 10 regarding the issuance and transfer of shares

Company Limited (the ‚Company‛), held on Friday, August 17, 2018 has resolved the significant mattes as follows: 1. Approved to propose the Extraordinary General Meeting of Shareholders No. 1/2018 considers

1,889 – 2,250 Million. 6. Expected Benefits for the Company The Company, having considered the matter, deems it appropriate to sell the ordinary shares in Xayaburi Power Company Limited due to the fact

authorised to consider the disposal of any or all of the abovementioned assets by any mean to any person as it deems appropriate, in the best interests of the Company. Provided that the buyer shall not be a

of the shares has been negotiated as if the Company had executed a transaction with a third party. 6. Expected Benefits for the Company The Company, having considered the matter, deems it appropriate

the matter, deems it appropriate to sell the ordinary shares in Xayaburi Power Company Limited due to the fact that: 6.1 The Company will have cash inflows for using as a certain funds of investment in

(1) or (2) is permissible when the intermediary deems necessary to the extent that it is not: (a) an appointment of third party to be an agent or a broker of a securities company under Section 100 of

of operational function other than sub clause (1) or (2) is permissible when the intermediary deems necessary to the extent that it is not: (a) an appointment of third party to be an agent or a broker