. Timeframe in the case that company’s board has a resolution to increase capital/ shares allotment. No. Procedures Date 1 The board of director has a resolution to approve the increase in capital/ shares

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 (Additional) To President The Stock Exchange of Thailand Enclosure 1. Information Memorandum...

-Translation- No. ECF2 005/2019 17 January 2019 Subject: Cancellation of the resolutions of the Board of Directors’ Meeting No. 13/2018 in relation to the investment in the ordinary shares of S-TREK (Thailand) Co., Ltd., the investment in 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 2019 Annual General Meeting of Shareholders...

collective investment scheme shall have a duty to pay the fee for the submission of the registration statement according to the requirements and procedures specified in the Notification of the 11 Securities

installation, construction, examination and operation to an individual, juristic person, government agency, state enterprise, international organization or any other countries, or in corporation with a foreign

raising, procurement and installation, construction, examination and operation to an individual, juristic person, government agency, state enterprise, international organization or any other countries, or

Business of the Company, Bangchak Green Net Co.,Ltd., Bangchak Retail Co., Ltd., and share of profit from Oam Suk Social Enterprise Co., Ltd. 3/ EBITDA from Power Plant Business of BCPG Plc. and its

advisory service e.g. enterprise valuation, etc. Summary of Financial Position and Results of Operation The financial statements of the Company for the year ended December 31, 2015, 2016, and 2017, and for

and acquisition e.g. takeover - Financial advisory for fundraising e.g. equity and debt offering, etc. - Other financial advisory service e.g. enterprise valuation, etc. Summary of Financial Position

. enterprise valuation, etc. Summary of Financial Position and Results of Operation The financial statements of the Company for the year ended December 31, 2015, 2016, and 2017, and for the 6-month period ended