Ref Ref. HF 0021 / 2018 February 23rd, 2018 Subject : Notification of the resolution of the Board of Directors No. 1/2018 (Amendment of the agenda of the Annual General Meeting of Shareholders No. 1
’ name HUMANICA PUBLIC COMPANY LIMITED Securities Code: HUMAN 2. Date of action resulting in reporting obligation 05/05/2020 Foreign Securities company Macquarie Capital Inc. CLSA Americas, LLC
form of legal reserve and dividend payment as follows: - No appropriation to legal reserve as the company’s legal reserve has already reached 10% of the registered capital. - To allocate the profit for
construction service in oil and gas sector totaling of 755.07 Million Baht. On 19 January 2018, the Company also notify the project award of 73.76 Million Baht. (Refer to the Notification of project awarded
maintain such status when the renewal application is filed. 2. The Contacts approved on a basis of being an approved or registered investor contact with a regulatory organization on capital market of a
sector totaling of 1,103.54 Million Baht. On 25 April 2018 and 7 May 2018, the Company also notify the project award of 573.69 Million Baht. (Refer to the Notification of project awarded letter no. TG 086
). - 2 - In addition, such transaction is also considered as an acquisition transaction of the subsidiary’s assets of the listed company. This is according to the announcement of Capital Market Supervisory
by CIS Operator ) [ ] 6. A document demonstrating that the investment policy and product restrictions of NRI CIS are in accordance with those specified by the Notification of the SEC Thailand relating