โกถอืหุน้ในสดัส่วนรอ้ยละ 49) เป็นโรงไฟฟ้าเซลลเ์ชือ้เพลงิ ตัง้อยู่ทีเ่ขต กงัดง กรุงโซล ประเทศเกาหลใีต้ ขนาดก าลงัการผลติตดิตัง้ 19.80 เมกะวตัต์ โดยจ าหน่าย ไฟฟ้าใหแ้ก่ Korea Electric Power Corporation

ผลติ ติดตงั 500 เมกะวัตต์ ตงัอยู่ทีเมอืงเมาบัน จังหวัดเคซอน ประเทศสาธารณรัฐฟิลิปปินส ์ มสีญัญาซอืขายไฟฟ้ากบั Manila Electric Company (MERALCO) จํานวน 455 เมกะวตัต ์ เป็นระยะเวลา 20 ปี ซึงสามารถขยายอา

1 ( Translation ) Ref. NEP146-2017 October 25, 2017 Subject : Resolutions of the Board of Directors approving the capital decrease, the capital increase, the allotment of newly issued ordinary shares to investors in private placement, the acquisition of assets and convening the Extraordinary General Meeting of the Shareholders No. 1/2018 (Revise 3) To : President, The Stock Exchange of Thailand Attachment : 1. Capital Increase Report Form (F 53-4) 2. Information Memorandum in relation to the al...

Acquisition and Disposition of Assets The Board of Directors Meeting of Pace Development Corporation Public Company Limited (the “Company”) No. 10/2018 held on 28 March 2018 resolved the resolution, whereby the

Disposition of Assets The Board of Directors Meeting of Pace Development Corporation Public Company Limited (the “Company”) No. 10/2018 held on 28 March 2018 resolved the resolution to approve the Company to

consecutive days prior to the date on which the Board of Directors resolved to propose that the Extraordinary General Meeting of Shareholders No. 1/2017 approve the Allocation and Offering of the Newly Issued

days prior to the date on which the Board of Directors resolved to propose 4 Please see the shareholding structure of the SSG Group 5 Please see footnote 5. Enclosure 3 7 that the Extraordinary General

Meeting of Shareholders No. 1/2017 has resolved the disapproval the business rehabilitation plan of the Company according to the Debt to Equity Conversion Plan by a way of allocation and offering of the

according to date and time for AGM where shareholders have the right to attend the meeting when the situation is resolved and appropriate. Such adjustment will not significantly affect the Company’s

Design Public Company Limited (“The Company”) No.3/2020 held on March 12, 2020, from 10.00 – 12.30 a.m. at the conference room of the company, was unanimously resolved as of the following: 1. Approve the