directors of subsidiaries Attachment 3: Details of the Heads of the Internal Audit and Compliance Units Attachment 4: Assets for business undertaking and details of asset appraisal Attachment 5: Unabridged
undertaking and details of asset appraisal Attachment 5: Unabridged policy and guidelines on corporate governance and unabridged code of business conduct prepared by the Company Attachment 6: Report of the
Outside the Stock Exchange of Thailand dated 3 August 2009. Clause 9 In dealing of foreign securities, a securities company shall be exempted from complying with Clause 8, Clause 15 and Clause 16 of the
คัชนัส ์จ ากดั เป็นผูถ้อืหุน้ใหญ่ของบรษิทัฯ ทัง้นี้ บรษิทัสตรองโฮลด ์แอสเซท็ส ์จ ากดั ถอืหุน้ในบรษิทับบีทีวี ีโปรดคั ชนัส ์จ ากดั 20 % 3. ลกัษณะทัว่ไปของรายการ ประเภททรพัยส์นิ : รถโอบ ี(Outside
ีโปรดคัชนัส ์จ ากดั เป็นผูถ้อืหุน้ใหญ่ของบรษิทัฯ ทัง้นี้ บรษิทัสตรองโฮลด ์แอสเซท็ส ์จ ากดั ถอืหุน้ในบรษิทับบีทีวี ีโปรดคั ชนัส ์จ ากดั 20 % 3. ลกัษณะทัว่ไปของรายการ ประเภททรพัยส์นิ : รถโอบ ี(Outside
investment concerning petroleum exploration and appraisal at THB 406 million, but reduced due to asset impairment for the expenses used in the exploration of the Gurita PSC and the Mid-Galoc oil field in the
%) Sales of electricity to Industrial Users (IU) 4.0 4.7 4.9 4.3% 22.5% 9.5 14.4 51.6% Revenue from maintenance services to outside - - 47.8 N.A.(>100) N.A.(>100) - 47.8 N.A.(>100 ) Sales from Biomass Power
Land value of 859.2 million baht Construction building and others value of 315.8 million baht Total value for disposition of assets will be 1,599.3 – 1,684.5 million baht according to the appraisal value
financing and creation of encumbrances, under Clause 17; (10) the asset appraisal, under Clause 18; (11) the related party transaction with the trust manager, under Clause 19; (12) the transactions with the
Attachment 3: Details of heads of internal audit and compliance units Attachment 4: Details of asset appraisal Part 1 Business Operation 1. Policy and business overview Provide an overview on the background