wishes to hereby report to the SET the resolution earlier adopted at its Board of Directors’ meeting no. 4/2018 on September 19, 2018. Said resolution authorized Pattaya Kabinburi Co., Ltd. which is a

shares as at April 30, 2018 and is a close relative to the Bank‘s directors. 6.2 Mrs.Chansamorn Wattanavekin and Miss Suwapan Wattanavekin are authorized directors of Chodthanawat and are close relatives

directors authorized to sign and bind the Company, namely, Mr. Suntorn Jantranusorn, Mrs. Boonrueang Jantranusorn and Mrs. Panida Laorsuwan, who have no relationship with the Buyer and the Company, and are

million, as result of repayment of loans from financial institutions. Net Profit In the Quarter 3/2018, the company recorded net profit attributable to equity holders of the company of Baht 45.5 million

Chief Executive Officer Authorized Signatory (Translation) — 1 — Enclosure 1 Summary of Adjustment of the Exercise Ratio by adjusting Number of ORI-W1 Reference is made to the issuance of 406,573,990

December 31, 2017 by Baht 323.09 million, or an decrease of 14.20 percent, Loan from financial institution decreased Shareholder’s Equity As of September 30, 2018, shareholder’s equity of the Company and its

be authorized to perform any actions related to the disposal of Land and Buildings to NML, including to sign and negotiate terms and other details in land and buildings sale and purchase agreement

to services income of the 3rd quarter of year 2017 at Baht 945.30 million. The decrease due to the decrease of the revenue from renewable energy construction projects and substations construction

- Please be informed accordingly. Yours Faithfully, Dr. Wijit Techakasem Managing Director Authorized Person to Sign on Behalf of the Company Company Secretary Tel. 02-518-2722 Ext. 649 Fax. 02-518-2723

Chief Executive Officer Authorized Signatory (Translation) — 1 — Enclosure 1 The amended contents are written and underlined in blue. Summary of Adjustment of the Exercise Ratio by adjusting Number of ORI