Board of Directors Neither the Audit Committee members nor any director have any different opinions from those of the Board of Directors. Page 9 of 9 The Company hereby certified that the information

. To propose to the shareholders' meeting to consider and approve the appointment of the Board of Directors or the Chairman of the Executive Committee or the Company's authorised directors or the person

1 No. EXE. 041-12-17 December 4, 2017 Re: Report of Information on the Connected Transaction To: President The Stock Exchange of Thailand Reference is made to the resolution of Board of Directors of

the Board of Directors / Audit Committee Different from Opinion of the Board of Directors According to Clause 11. -None-

The Audit Committee and/or Director significantly different from those by The Board of Directors : - None - The company hereby reports to the SET accordingly. Faithfully yours, Boondee Amnuayskul (Mr

Plant’s expansion phase Attachment: Detailed information of connected transactions Global Power Synergy Public Company Limited (“the Company”) is pleased to inform that the Board of Directors Meeting of the

Page 1 of 2 No. ACC1903/001 March 1, 2019 Subject: Approval to enter into Contract to sell of Common Stock (addition) To: President The Stock Exchange of Thailand According to the Board of Director’s

Page 1 of 3 No. ACC1903/001 March 1, 2019 Subject: Approval to enter into Contract to sell of Common Stock (additional 2) To: President The Stock Exchange of Thailand According to the Board of

strengthen and the ability to gain profit from the operation. 13. Opinions by the Audit Committee and/or Director significantly different from those by the Board of Director : -None - Please kindly be informed

support main business as it will benefit the Company in the long term. Opinions by the Audit Committee and/or company directors significantly different from those by The Board of Directors : None General