person under consideration to explain his facts; (2) presenting facts and explanation provided by the person under consideration (if any) for the Committee’s consideration and rendering opinion, and if

’ me o. 13/2018, ose 2 plots g Khon Kae gs at No. 67 Khon Kaen regard, the B tive Office Buildings to buildings s ence related on for permi perform any of comple ation Memo phoe Muean he extension nd

the same opinions as specified in the above Board of Directors’resolution (unanimous) and no audit committee member has different opinion from such Board’s resolution. The Board of Directors certifies

has different opinion from such Board’s resolution. The Board of Directors certifies that all information contained in this Information Memorandum is true, complete and accurate in all respects. Please

from the Board of Directors’ Opinion in 7) The Audit Committee’s opinion is in line with the Board of Directors’ opinion in 7) above. The Board of Directors hereby certifies that the information

commercial bank given its current financial status (as at March 31, 2017). 8) Opinion of the Audit Committee and/or Director Different from the Board of Directors’ Opinion in 7) The Audit Committee’s opinion

2 PPAs with EGAT of which qualified for the PPA extension and replacement for another 25-year period according to the outcomes of the National Energy Policy Committee’s Meeting on 24 January 2019

committee member has an opinion different from such Board’s resolution. The Board of Directors certifies that all information contained in this Information Memorandum is true, complete and accurate in all

Board’s resolution. The Board of Directors certifies that all information contained in this Information Memorandum is true, complete and accurate in all respects. Enclosure Page 15 Please be informed

as specified in the Board of Directors’ resolution above (unanimity) and no audit committee member has an opinion different from such Board’s resolution. The Board of Directors certifies that all