ENGINEERING PUBLIC COMPANY LIMITED ELECTRICITY GENERATING PUBLIC COMPANY LIMITED EMC PUBLIC COMPANY LIMITED ENERGY ABSOLUTE PUBLIC COMPANY LIMITED ENERGY EARTH PUBLIC COMPANY LIMITED ENERGY FIRST COMPANY

สารสนเทศข่าว มติ BOD 5-60 Final 20171126 En No. NDR013/2017 Subject Resolution of the Board of Directors’ Meeting To President The Stock Exchange of Thailand Enclosure 1. Information Memorandum on 2. Information Memorandum regarding the offering of the newly issued ordinary shares to specific investors (Private Placement) 3. Capital Increase Report Form (F53 N.D. Rubber Public Company Limited (“ No.5/2017 held on November26, 2017 which has the material resolutions as follows 1. Approved to propo...

fuel options by subsidizing B20 and B10 to be lower than B7 at 5 Baht/litre and 1 Baht/litre respectively. Additionally, the government has delegated the Electricity Generating Authority of Thailand

Electricity Generating Authority of Thailand (EGAT) to open bidding for CPO suppliers with the remaining approved amount of 37,550 tons and also asked EGAT to consider purchasing an additional 100,000 tons of

2.3% YoY due to TTTBB impact, higher IDD cost and network operating, including expenses related to electricity, and partnership costs with NT. Excluding TTTBB, the cost of service increased 1.0% YoY

shareholders as the Company, i.e. KG and the SSG 4 Please see footnote 2. Enclosure 3 5 Group (Please see the shareholding structure of the SSG Group below). Shareholding Structure of the SSG Group Remark 1

Interchange 2 Project value Approximately 2,300 Million Baht 3 Location Phaholyothin Road 4 Progress Under development of condominium for sale Shareholding structure before the entering into of the transaction

name Khightsbridge Phaholyothin Interchange 2 Project value Approximately 2,300 Million Baht 3 Location Phaholyothin Road 4 Progress Under development of condominium for sale Shareholding structure

determines the guideline, having obtained an approval from the SEC Office, regarding standards of business operation, management structure, operating system or service providing of an intermediary , the

THB 0.40 per share; which reflected another strong performance of GFPT group. For capital structure of the Group, as at September 30, 2017, the consolidated debt to equity ratio was 0.42: 1 and the net