authorized to amend or change the date to record the names of the shareholders who are entitled to attend the Extraordinary General Meeting of Shareholders No. 1/2019, including to amend or change the date

most recent completed financial years, including name, country of incorporation or residence, proportion of ownership interest and, if different, proportion of voting power held. F. Patents, licenses or

Commission (“SEC”) for permission to set up Trust. In addition, the Company’s Board of Directors has passed a resolution to approve the authority of the authorized person in relation to the acquisition and

non-current liabilities 263 276 (5%) Non-current Liabilities 847 932 (9%) Total Liabilities 3,203 3,508 (9%) Authorized share capital 140 140 0.0% Issued and fully paid-up share capital 140 140 0.0

Executives with the authorized Directors or Executives of the issuer who issues underlying shares; (5) having such other shareholding or management structure which demonstrates that the (UNOFFICIAL TRANSLATION

informed accordingly Yours sincerely, (Associate Prof. Dr. Chiraphol Chiyachantana) Authorized person for disclosure of information 100% 100% 100% 100% 100% 100% 50% 100% 100% 100% 100% 100% 100% 100

employees’ accounts or the accounts for which the employees are authorized to make an investment ; (2) being able to prevent the employees from using inside information they have become aware of as a result

Digital Economy and Society Commission, the Construction project to renovate a deteriorated power station Bang Samak Power Station in Chachoengsao Province, Maintenance project for information and

Controlling Power To prepare the consolidated financial statements Per the investment proportion The Company hereby informs you that the consideration and approval of the investment in S-TREK ordinary shares in

the amendment of the name and number of authorized directors who can sign to bind the Company, as nominated by SUTGH; (5) The Office of Securities and Exchange Commission (the “SEC”) approves the