(Translation) No. 10000000/008/62 22 January 2019 Subject: Resolutions of the Board of Directors’ Meeting regarding the investment in the Energy Recovery Unit Project through the acquisition of the
: Notification of the resolution of the BODs' Meeting No.10/2018 to approved the signing of the Share Purchase Agreement and Project Development Contract for 109.76MW solar power plant project in Vietnam by the
project site location and rendering of related services to clients who operate 17 solar power projects in Thailand, and (2) revenues from the sale of electricity from its own solar power project operated by
commission expenses 200.1 19.60 344.5 16.77 144.4 72.20 Project Management and overhead expenses 64.5 6.32 99.0 4.82 34.5 53.39 Total Expenses 813.4 79.71 1,528.6 74.41 715.2 87.93 Gross profit before
agreements within the fourth quarter of the year 2019. The total initial investment that the Planet will invest in the project is Baht 1,456.31 million. The transaction mentioned above is considered as an
Sold and Leased to WHART Trust (1) To lease out for a long term basis to WHART Trust the assets in WHA Mega Logistics Centre Project Chonlaharnpichit Km. 3 (72 Rais) owned by the Company for a period of
Company Limited (100%) Date of Transaction Within April 2018 Source of Funds Internal cash flow Objective of investment 1. To invest in Smart Vending Machines (SMV) project 2. Internal financial
projected to sell water within 90 days after contract signing date. The company is projected to sell water within 90 days after contract signing date. (August – September 2020) 5.2 Sales of water project to