) SCGP: SCG PACKAGING PUBLIC COMPANY LIMITED SCI: SCI ELECTRIC PUBLIC COMPANY LIMITED SCL: S.C.L. Motor Part Public Company Limited SCM: SUCCESSMORE BEING PUBLIC COMPANY LIMITED SCN: SCAN INTER PUBLIC

completed with international standards and can accommodate large number of tourists effectively with the goal of being No. 1 cultural theme park in Asia and No. 3 of the World, following Disneyland and

tourists and perfectly completed with international standards and can accommodate large number of tourists effectively with the goal of being No. 1 cultural theme park in Asia and No. 3 of the World

the matters in agenda items 2 – 9 are related, the approval for each matter is conditional upon the other matters also being approved. Therefore, if any of such agenda items is rejected by the

times), including conducting any other actions in relation to the offering, allocation and subscription of the said newly-issued shares and being responsible for delivering the information and disclosing

matters (if any); Since the matters in agenda items 1 – 8 are related, the approval for each matter is conditional upon the other matters also being approved. Therefore, if any of such agenda items is

for the last 12 months Average assets Weighted average number of common shares of the company Disclaimer The information contained here is being furnish on a confidential basis for discussion purposes

) To consider to approve other matters (if any); Since the matters in agenda items 1 – 8 are related, the approval for each matter is conditional upon the other matters also being approved. Therefore, if

under construction, being San Buenaventura power plant, a coal-fired power project in the Philippines and Xayaburi power plant, a hydropower project in Lao PDR had commenced their operations in October

to Shareholders’ meeting for further consideration. To enter into the Transaction, the Company’s directors having interest and/or directors being connected person did not attend the meeting and has no