its shareholders a notice of meeting at least 14 days prior to meeting date; (2) delivering proxy statement together with a notice of meeting by demonstrating details relating to at least 1 independent

of subsidiary company does not have the solid plan shift to the international market, providing to the independent valuer and auditors, this transaction is fully provided. Loss from allowance of

of subsidiary company does not have the solid plan shift to the international market, providing to the independent valuer and auditors, this transaction is fully provided. 5 Loss from allowance of

been audited by the independent auditor as follows: Statements of Comprehensive Income for the 4th Quarter and Year Ended December 31, 2018 Note: During 1Q’17, the subsidiary has recorded income incurred

attending the meeting and having the right to vote, excluding shareholders having interests; and (c) appoint an independent financial advisor to provide an opinion on the connected transaction and submit such

; and (c) appoint an independent financial advisor to provide an opinion on the connected transaction and submit such opinion to the Securities and Exchange Commission (the “SEC”), the SET, and the

, the business operation of subsidiary companies will be independent from that of the mother company. Subsidiary companies will also provide services to other companies in order to generate more income

as the opinions of the company committees, and there is no company committees have other different opinions from the opinions of the company committees. 11) Opinions of the Independent Expert : None 12

) Opinions of the Independent Expert : None 12) Financial projections in the present year : None 13) Pending material lawsults of claims : None 14) Interests or related transaction of the listed company and

-Directors, as follows: - Mr. Boonchai Chokwatana Chairman of FE - Mr. Wasin Teyateeti and Vice Chairman of FE - Mr. Khachornsakdi Vanaratseath Independent Director and Audit Committee Chairman of FE 5