POST 018/2019 16 December 2019 Subject Notification of the resolutions of the Board of Directors Meeting No. 5/2019 regarding the acquisition and disposition of assets and connected transaction

Prefecture, Japan Contracted capacity : 154.98 MW Installed capacity : 182.76 MW Feed-in Tariff (FiT) : 36 JPY / kWh Concession life : 20 years Relation with the Company : Not a connected person with the

public with long-term savings and investment options while fostering the transparent and sustainable growth of the Thai capital market. During the event, SEC Secretary-General emphasized the SEC’s role in

transparent and fair management in line with international standard good governance guidelines, we are building trust and confidence of in all parties involved, including stakeholders and market participants

transparent, fair and free from anti-competitive situations;        (2) Post-approval duties of the association: The association shall perform its duties in accordance with good governance principles and

electronic system will be more transparent and reflect the companies? good governance. At present, several countries have used the similar system including ASEAN members in preparation for ASEAN Economic

percent of the h the value nths, the total - Translation x Insurance (T 8 of JMT Ne assed a resolu ny Limited (“P of the transa oenix Insuran on-Life Insuran 2,000,000 Ba 2,000,000 Ba e Company w sting

disposition of assets and connected transaction 2. POST 019/ 2019 dated 16 December 2019 Notification convening date of the Extraordinary General Meeting of Shareholders No. 1/2020 3. POST 003/2020 dated 3

to start supplying electricity t o commercial operation in May 2022 Concession life : 20 years   - 15 - Relation with the Company : Not a connected person with the Company, its directors, executives

to start supplying electricity t o commercial operation in May 2022 Concession life : 20 years Relation with the Company : Not a connected person with the Company, its directors, executives, and major