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

various faucets of economic activities, by measures to curb the infection within the population by the government sector via social distancing, city lockdowns, as well as restrictions imposed on travelling

value Baht 10, Including to negotiate the details of the Agreement and related transaction to achieve the best benefit for the Company. Therefore, regarding to the Executive Committee Meeting No. 4/2018

year 2018, ended 31 March 2018, that have been accordingly reviewed by the Company’s external auditor and by the Audit Committee at the meeting No.3/2018 held on 10 May 2018. Also, on this occasion, the

Limited (the “Company”) would like to inform you of the operating results for the year 2018, ended 31 December 2018, audited by the Company’s external auditor, reviewed by the Audit Committee at the meeting

communities. Please kindly be informed accordingly. Yours faithfully, (Mr. Suthikiati Chirathivat) Chairman of the Board of Directors and Chairman of the Executive Committee

relevant favourable prices and conditions. (12) Opinions by The Audit Committee and/or Director significantly different from those by The Board of Directors : - None - The company hereby reports to the SET

maximum benefit, based on relevant favourable prices and conditions. (11) Opinions by The Audit Committee and/or Director significantly different from those by The Board of Directors : - None - The company

kindly be informed accordingly. Yours faithfully, Suthikiati Chirathivat (Mr. Suthikiati Chirathivat) Chairman of the Board of Directors and Chairman of the Executive Committee

conditions are reasonable. 10) Opinions by The Audit Committee and/or company directors significantly different from those by the Board of Directors : - None -                  620/5 Moo 11 Nongkham, Sriracha