Meeting regarding no payment of dividend, schedule of Annual General Meeting of Shareholder for the year 2019, capital increase by allocating via general mandate, an increasing of investment cost in

Shareholders’ Annual General Meeting of the Company had approved the change of the Company’s name and seal from Ratchaburi Electricity Generating Holding Public Company Limited to RATCH Group Public Company

1 August 17, 2018 Subject: Notification of the Resolutions of the Board of Directors’ Meeting and Determination of the Date of Extraordinary General Meeting of Shareholders No. 1/2018 To: President

percent Loss on disposal of assets amounted to 33.43 million baht, from The Company's land was sold. Payment of ownership transfer was made on 5 June 2019. Reference to the Board of Directors Meeting No. 8

Stock Exchange of Thailand The Board of Directors Meeting of KGI Securities (Thailand) Plc (“the Company”), No. 4/2017, held on 22nd August 2017, has approved the audited financial statements including

President The Stock Exchange of Thailand Dear Sir, With reference to the Minutes 8/2017 of the Company Directors’ meeting dated August 22, 2017, the Board resolved to approve the audited financial statements

an official written letter from the ERC, notifying the resolution of the ERC Meeting No. 16/2019, which approved the merger between the Company and GLOW as GLOW has duly fulfilled the conditions

Paragraph 1 shall be completed within twenty- one days from the date of obtaining the approval from the general shareholders’ meeting, but no later than four months from the end date of the fiscal year

year shall be completed within twenty-one days from the date of approval by the general meeting of the shareholders but not later than four months from the end of such financial year, unless otherwise

completed within twenty-one days from the date of approval by the general meeting of the shareholders but not later than four months from the end of such financial year, unless otherwise specified by the SEC