purchase of property, plant, and equipment (iv) cash paid on purchase of intangible assets and (v) cash paid on dividend payment to shareholders 8 Dividend payout ratio is calculated from cash paid on

trading and foreign exchange transactions, net 268,337 577,240 (308,903) (53.5) Gain (Loss) on investments, net 177,943 203,326 (25,383) (12.5) Dividend income and profit sharing 673,584 442,456 231,128

9.4 Gain on trading and foreign exchange transactions, net 268,337 577,240 (308,903) (53.5) Gain (Loss) on investments, net 177,943 203,326 (25,383) (12.5) Dividend income and profit sharing 673,584

No. ED-MD2020-0008 March 12, 2020 Subject: Announcement of schedule AGM for the year 2020 omission of dividend for year 2019, capital increase by Rights Offering through issuing UREKA-W2 , and

practices of corporate governance, transparency and full respect for the interests of the merged CCPH; except for RPT that are clearly beneficial for the merged CCPH and all of its shareholders. 4

350,000.00 Baht 3. Acknowledged the company’s performance and certified the company balance sheet and financial statement (as at December 31st, 2017). 4. Approved the dividend payment and propose to the Annual

31st, 2017). 4. Approved the dividend payment and propose to the Annual General Meeting of shareholder to consider and approve the dividend payment from the profit of 2017 (Performance on January 1st

. Acknowledged the company’s performance and certified the company balance sheet and financial statement (as at December 31st, 2017). 4. Approved the dividend payment and propose to the Annual General Meeting of

Operation and a 131.5% increase of Other Income from Dividend received of Glow IPP amounted of Baht 50.0 million. In 1H2018, Profit attributable to Owners of the Parent was Baht 1,012.1 million, a 4.0

UNOFFICIAL TRANSLATION Readers should be aware that only the original Thai text has legal force and that this English translation is strictly for reference. Notification of the Office of the Securities and Exchange Commission No. Sor Nor. 87/2558 Re: Rules, Conditions, and Procedures for Management of Retail Funds, Mutual Funds for Accredited Investors, Mutual Funds for Institutional Funds, and Private Funds ______________________ By virtue of Clause 6, Clause 8, and Clause 9 of the Notification...