and Exchange Commission (“SEC”) announced the Notification of Capital Market Supervisory Board No. Tor Jor. 28/2563 dated March 27, 2020 that listed companies, which are unable to have AGM and appoint

securities issuing company and listed company under the relevant notification, they, therefore, can no longer perform their duties as directors or executives of a securities issuing company and listed

(English Translation) Page 1 Date : 5 February 2018 Subject : Notification of the Board of Directors’ Resolution Concerning the Plan to Spin Off its Subsidiary and to List Shares on the Stock

prescribed under the Notification of Capital Market Supervisory Board No. TorChor. 12/2554 Re: Rules, Condition and Procedures for the Acquisition of Securities for Business Takeovers dated 13 May 2554 (2011

Company Limited. 64. Company’s seal, has a characteristic as follows; Company’s seal, has a characteristic as follows; 27. Regarding the committee meeting, the chairman or authorized person must send out

transaction on acquisition of assets under the Notification of the Capital Market Supervisory Board No. TorJor. 20/2551 Re: Rules on Entering into Material Transactions Deemed as Acquisition or Disposal of

Telecom Public Company Limited (“ALT”) who have not relationship with connected person of the Company. This transection result Taitanan be a joint venture company of the Company and ALT. Tainanan has the

disclose the amount and proportion of the REIT units and debenture to be allocated to the REIT Manager; (4) In case of procuring a loan from a related person of the REIT Manager or from the Trustee or its

transactions for listed companies as specified in The Notification of The Capital Market Supervisory Board No. Tor Chor. 21/2551, regarding rules on connected transactions provided as transactions relating to

July 31, 2020 Subject : Notification to dispose of ordinary shares in RPV Energy Company Limited (2 nd Amendment) Attention : The Director and Manager of the Stock Exchange of Thailand Eastern Power