Exchange of Thailand Re: Disclosure of Information and Other Acts of Listed Companies Concerning the Connected Transactions, dated 19 November 2003 (as amended) (collectively, the “Notifications on Connected
: Disclosure of Information and Other Acts of Listed Companies Concerning the Connected Transactions, dated 19 November 2003 (as amended) (collectively, the “Notifications on Connected Transactions”). Detail of
November 2003 (as amended) (collectively, the "Notifications on Connected Transactions”) Chote Pittayachai 3 Co., Ltd.*, shareholding structure information as of 18 July 2019 Note * Attorney of debenture
Chonburi and Chachoengsao areas 8. Upgrade Chachoengsao pump station to increase pumping capacity from Bangpakong River from 200,000 CMD to 300,000 CMD 9. Stockpile water from Bangpakong river into Bangphra
pay to increase in capital of GS proportionally which mean the Company hold GS’s share for 40 percent. (The details in clause 4 sub-clause 3) page 14) The entering into the transaction constitutes an
transaction pursuant to the Notifications which shall be approved by Audit Committee and Board of Director as well as disclose to the Stock Exchange of Thailand. In addition, the Company approved the connected
1 At JSP 012/2561(OOP) March 27, 2018 Subject Notifications of the connected transaction regarding the receipt of financial assistance, Adjustment of Directors To The President, The Stock Exchange of
Disposal of Assets, 2004 (as amended) (together referred to as “Acquisition and Disposal Notifications”). According to the Company’s latest reviewed consolidated financial statement ended December 31, 2017
more than 0.03% but less than 3% of NTA of the Company. So this transaction is the connected transaction pursuant to the Notifications which shall be approved by Audit Committee and Board of Director as