2018. Agenda 2: To consider and approve partial business transfer to the Subsidiary Agenda 3: To consider other matters (if any) (5) The Board of Directors has set the record date to determine the right

, and a consultancy services regarding waste management engineering. On July 20, 2018, the Company carried out matters relating to the Entire Business Transfer Transaction as the following: 1. The Company

by the Executive Committee to have the power to determine the details, amend or take any arrangements necessary for and relating to such matters on behalf of the Company until completion, including but

and approved the following important matters: 1. Approve the disposal of rights under the Loan Agreement including the Pledge Agreement and the Memorandum of Understanding re: the feasibility study on

issues. The Meeting of the Board of Directors No. 2/2018 of the Company resolved significant matters regarding the operation of the biogas power plant project of Akkrawat in the same manner may result in

shall contain at least the material information as follows: (1) provision on the criteria and procedures for requesting the resolution shall specify at least the following matters: (a) method of

from the assets of the infrastructure business in which the mutual fund will invest, and the fact sheet of the draft agreement regarding such matters (if any); (5) execution of related party transactions

matters relating to the disclosure of material information to members of the Passport Fund/ Regulated CIS (unitholders) or Home Regulator, and have not failed to submit such material information to members

currently in use will be stored in a safe place in the SEC Office, for example, central file cabinets with locks and access control and registers of document users; Documents for completed matters will be

of disclosure of information to the SET. Your acknowledgment of these matters would be appreciated. Sincerely, -Ampawee Chompoopongkasem- (Ms. Ampawee Chompoopongkasem) Company Secretary 2 (Enclosure