Unimit Engineering ( Myanmar) Company Limited amount not exceeding 225 million Baht, partial by increasing capital through Unimit (Hong Kong) Co., Limited and other by loan. - Designated Mr. Young Tai Lu

not exceeding 8,690,000 Baht in accordance with the agreement between Vinythai and PTT Global Chemical Public Company Limited that allows Vinythai to lay down it pipes for chemicals transportation in

be equal to Baht 0.50 per share, in the total amount not exceeding Baht 846,948,436. Item 5 To consider and elect directors to replace those due to retire by rotation Opinion of the Board: It deemed

-half period of 2018 at the rate of Baht 0.20 per share, the dividend for 2018 would be equal to Baht 0.50 per share, in the total amount not exceeding Baht 846,948,436. Item 5 To consider and elect

”) in the number of 6,850,042 shares, equivalent to 40 percent of the total issued shares of PBSB from Redberry Sdn.Bhd.(“RBSB”) (“Seller”) at the purchase price of not exceeding MYR 9.6 million (“PBSB

granting of a short term loan, amounting THB 340,000,000 (three hundred and forty million baht only) with the term of loan for 6 months with an extension right for another 6 months, totally not exceeding the

“CFP”) of Thai Oil Public Company Limited (“Thai Oil”); to accept the transfer of ownership in the ERU Project from Thai Oil, with a total value of not exceeding USD 757 million (which is equivalent to a

of not exceeding 51 percent of the total issued shares of the Company by purchasing from the existing shareholders i.e. Mr. Jirasak Prempojwattana (“Mr. Jirasak”), in the total number of 15,300,000

Board of Directors of Company has approved the disposal of the shares of the Thai Solar Energy Public Company Limited (“TSE”) by offering the shares not exceeding to 181.75 million shares, representing

** Baht 25,000 Baht 25,000 (5) Other Audit Committee Members ** Baht 15,000 Baht 15,000 (6) The Annual Bonus of the Board of Directors Total sum of not exceeding three percent of the net profit of the Year