........ Year ............. Year ............. Year ............ Total assets Total liabilities Shareholders’ equity Total income Cost Net profits Earnings per share (EPS) Debt/equity ratio (D/E ratio) Return on

exchange and laws on public limited companies. The Company may offer to sell shares at a price higher than the registered value, provided that the Company shall allocate all proceeds in excess of the value

proceeds in excess of the value of all shares as share premium reserve, separately from the Company’s reserve fund. In making share payment, subscribers of shares are not allowed to set off their share

550,801,197 shares, with the par value of 0.25 baht per share. Type of Capital Increase Type of Shares Number of Shares Par value (Baht/Share) Total (THB million) Specifying the purpose of utilizing proceeds

“stable” outlook and assigned the rating of “A-” to BIP1 and BIP2’s proposed issues of up to Baht 6,700 million in senior unsecured debentures. (Please find full detail on www.trisrating.com). The proceeds

through private placement offering (the “Debentures”). The Debentures have a term of 15 years and an interest rate of 3.95% p.a. The proceeds from the issuance of the Debentures will be used to refinance

-Translation- No. ECF2 044/2561 3 December 2018 Subject: Notification of the resolutions of the Board of Directors’ Meeting approving the investment in purchasing the ordinary shares of S-TREK (Thailand) Co., Ltd., capital increase, and the issuance and allocation of the newly issued ordinary shares to the specific person under the private placement basis, and the schedule for Extraordinary General Meeting No. 1/2019 To President The Stock Exchange of Thailand Enclosure 1. Information Memorandum...

2,778 +10% Authorized share capital 140 140 - Issued and fully paid-up share capital 140 140 - Share premium 6 6 -0.0% Retained earnings 1,276 1,270 +0.5% Other components of equity 196 196 -0% Deduct

758 million (or -4.1%) from 31 December 2018 primarily from lower retained earnings of THB 687 million as the Company paid 2018 dividends to OSP shareholders in Feb’19 and May’19 and 2019 interim

%, which was attributed to an increase in retained earnings from the 3-month operating performance. Return on equity for 1Q 2017/18 was 35.4%. The first quarter of 2017/18 (ended 30 June 2017) 6 VGi GLOBAL