assistance which is defined as the related transaction. 1. The date on which the transaction occurred. The Executive Committee will consider the appropriate time of issuing and tenor for each Promissory Note

% which is more than 0.03% but less than 3.00% of NTA of the Company. So this transaction is the connected transaction pursuant to the Notifications which shall be approved by the Audit Committee and Board

sufficient production. 3. Able to manage cost of wood scraps which are the main production cost of MDF Board and Particleboard of the company and the subsidiaries. 9. Comments from committee and audit

㈎⌎‎⠀ᰀ氠椀猀琀椀渀最 挀漀洀洀椀琀琀攀攀ᴀ⤠ ᔀ㈎ℎȎ䤎ⴎ‎㔀⠀㐀⤀ ᰀ㤎䤎ᬎ⌎『Ďⴎᨎ᠎㠎⌎Ď㐎ࠎࠎ『ᔎ䤎ⴎ܎Ȏⴎ⌎ㄎᨎЎ✎㈎ℎ䀎⬎䜎ᤎ਎ⴎᨎᰎ㤎䤎ᨎ⌎㐎⬎㈎⌎Ďㄎᨎ⨎㌎ᤎㄎĎ܎㈎ᤎ‎Ā⸎─⸎ᔀ⸎ Ā䠎ⴎᤎĎ㈎⌎䄎ᔎ䠎܎ᔎㄎ䤎܎䀎ᬎ䜎ᤎᰎ㤎䤎ࠎㄎᐎĎ㈎⌎䄎┎『Ď⌎⌎ℎĎ㈎⌎䌎ᤎ숎 listing committee ด้วย 3. กรณีผู้ประกอบธุรกิจ

policy and guidelines on corporate governance and unabridged code of business conduct prepared by the Company Attachment 6: Report of the Audit Committee Part 1 Business Operation and Operating Results

Audit Committee Part 1 Business Operation and Operating Results The information of the attachments may be disclosed on the Company’s website. In such case, Form 56-1 One Report must specify the website or

GWh primarily due to 1) the inclusion of new industrial users in Amata City Rayong Industrial Estate especially from new operation plants in 2018, 2) the inclusion of SPP1’s industrial users in WHA

CIG: C.I.GROUP PUBLIC COMPANY LIMITED CIMBT: CIMB THAI BANK PUBLIC COMPANY LIMITED CITY: CITY STEEL PUBLIC COMPANY LIMITED CIVIL: CIVIL ENGINEERING PUBLIC COMPANY LIMITED CK: CH. KARNCHANG PUBLIC

GWh, primarily due to 1) the inclusion of new industrial users in Amata City Rayong Industrial Estate especially from new operation plants in 2018, 2) the inclusion of SPP1’s industrial users in WHA

THAI BANK PUBLIC COMPANY LIMITED CITY: CITY STEEL PUBLIC COMPANY LIMITED CIVIL: CIVIL ENGINEERING PUBLIC COMPANY LIMITED CK: CH. KARNCHANG PUBLIC COMPANY LIMITED CKP: CK POWER PUBLIC COMPANY LIMITED CM