Meeting has considered and approved the material matters as follows: 1. Asset Acquisition Transaction of the Company and its subsidiaries 1.1 Origin One Sukhumvit 24 (“One Sukhumvit 24”), a subsidiary of

Director approved a resolution for the payment of interim dividend for the first half of 2017 to the company’s shareholders for 0.45 Baht per share or total amounting to Baht 674,235,360 or approximately 43

, the Exploration and Production Business recorded EBITDA of THB 44 million (-74% YoY, -53% QoQ). In Q3/2017 the board of directors of Nido Petroleum Limited approved the cease development of the Mid

opportunities to invest in renewable energy projects in India and Taiwan as the board has approved the business strategies to expand renewable energy portfolio to achieve target of 30% by 2026. Page 5 Thailand 69

จึงตอ้งเพิ่มขอ้ก าหนดให ้MMF constant NAV และกองทุนรวมควบประกนั ไม่สามารถ ยืน่ค าขออนุมติัในลกัษณะท่ีจะไดรั้บการอนุมติัเป็นการทัว่ไป (auto-approved) (2) เพิม่อ านาจของส านักงาน (เพิ่มเติมขอ้ 9 ของประกาศ

Results On August 15th, 2018, the company’s board of directors approved interim dividend payment for the first half of 2018 performance, at Baht 0.45 per share. The total payment in the amount of Baht

Transactions, whereby only the amount exceeding the value which was approved by the shareholders’ meeting will be considered for the calculation of the transaction value, based on the total value of

operational staff. Additionally, in July, the Ministry of Finance approved the establishment of GPSC Treasury Center Company Limited (GPSC TC), a 100% owned subsidiary of GPSC set up to increase efficiency and

อนุมัติกองทุนที่มากกว่ากองทุนรวมทั่วไป จึงต้องเพิ่มข้อกำหนดให้ MMF constant NAV และกองทุนรวมควบประกัน ไม่สามารถยื่นคำขออนุมัติในลักษณะที่จะได้รับการอนุมัติเป็นการทั่วไป (auto-approved)  

exchange risk management is under supervision of the Assets and Liabilities Management Sub-committee, with the goal of obtaining the highest returns under the risk limits approved by the Risk Oversight