-Translation- No. ECF2 005/2019 17 January 2019 Subject: Cancellation of the resolutions of the Board of Directors’ Meeting No. 13/2018 in relation to the investment in the ordinary shares of S-TREK (Thailand) Co., Ltd., the investment in the ordinary shares of S-TREK (Thailand) Co., Ltd., capital increase, and the issuance and allocation of the newly issued ordinary shares to the specific person under the private placement basis, and the schedule for 2019 Annual General Meeting of Shareholders...

Siripornpitak and / or The group of Mr. Thongplew Siripornpitak whom of which is currently a shareholder of Modern Pharma Company Limited ("Modern Company") Relationship: No relationship between them because the

PowerPoint Presentation THE INNOVATIVE POWER FLAGSHIP OF PTT GROUP MANAGEMENT DISCUSSION & ANALYSIS MD&A Q3/2019 PAGE 1 MANAGEMENT DISCUSSION & ANALYSIS (MD&A) Q3 2019 On the 9th October, after

shares; or (d) UAPC is not complied with the free float criteria of the Stock Exchange of Thailand. In this regard, the specific group of investors who are the existing shareholders of the Company entitled

For the Three-month and Six-month Periods Ended 30 June, 2017 Page 2 Collinsville Solar Power Project is supported by grant fund for solar power project development from Australian Renewable Energy

advertising space inside PTT Jiffy gas stations nationwide - In June 2018, the Company acquired 14.89% of Landy Development Company Limited (“Landy”) through its wholly- owned subsidiary, Master & More, for THB

Malee Group Public Company Limited and Its Subsidiaries Management Discussion and Analysis For the Third Quarter and Nine-Month Period Ended 30 September 2018 1. Q3/2018 Highlights Figure 1

Venture Ureka UU co., ltd Advisor SP Water Group co., ltd. 3. General characteristics of the investment The production and sales project of water to the Provincial Waterworks Authority, 2 projects, has a

standards The Group has adopted financial reporting standards relating to financial instruments (TAS 32, TFRS 7 and TFRS 9) and leases standard (TFRS 16) retrospectively from 1 January 2020. The following

received full payment of loan from Advice Holding Group Company Limited and no further transaction occurred. (2) trade and other receivable, decreased by THB 5.75 million (-2.02%), which mainly caused by the