Group Public Company Limited is a non-operating holding company and a parent company of the financial business group. The financial business group consists of the following companies:  LH Financial Group

Public Company Limited is a non-operating holding company and a parent company of the financial business group. The financial business group consists of the following companies:  LH Financial Group Public

    January Subject To : Enclosu The Bo “Compa resoluti 1. A C 1 1 E 2. A r y 16, 2018 t : Notificat of New D Director an The Stock E ures : 1. Fo A 2. In (a oard of Dire any”) No. 1 ions as follo Acknowledg Committee a 1.1 Ms.Pi 1.2 Mr.Su Effective fro Approved t replace the 2.1 Ms. Comm 2.2 Mr. S tion on the Directors, a nd Manager Exchange o orm for Re Audit Comm nformation M amended No ectors’ meet 1/2018 (the ows, ged the resi as follows: ichitra Mah umate Sang om January the appointm resig...

    January Subject To : Enclosu The Bo “Compa resoluti 1. A C 1 1 E 2. A r y 16, 2018 t : Notificat of New D Director an The Stock E ures : 1. Fo A 2. In (a oard of Dire any”) No. 1 ions as follo Acknowledg Committee a 1.1 Ms.Pi 1.2 Mr.Su Effective fro Approved t replace the 2.1 Ms. Comm 2.2 Mr. S tion on the Directors, a nd Manager Exchange o orm for Re Audit Comm nformation M amended No ectors’ meet 1/2018 (the ows, ged the resi as follows: ichitra Mah umate Sang om January the appointm resig...

    January Subject To : Enclosu The Bo “Compa resoluti 1. A C 1 1 E 2. A r y 16, 2018 t : Notificat of New D Director an The Stock E ures : 1. Fo A 2. In (a oard of Dire any”) No. 1 ions as follo Acknowledg Committee a 1.1 Ms.Pi 1.2 Mr.Su Effective fro Approved t replace the 2.1 Ms. Comm 2.2 Mr. S tion on the Directors, a nd Manager Exchange o orm for Re Audit Comm nformation M amended No ectors’ meet 1/2018 (the ows, ged the resi as follows: ichitra Mah umate Sang om January the appointm resig...

) Excluding International Trade Service Centers. More than one SME Business Center may be located in a single branch. (2) Electronic Network comprises: 14 - K-ATMs and K-CDMs: Service efficiency enhancement has

in fair value in profit and loss or other comprehensive income. Recognition of additional basis of impairment, which now includes impairment based on expected events in the future (Expected Credit Loss

of UAPC consists of 8 persons as following; Name Position in UAPC Holding portion in UPAC as of 7 March 2018 (share/%) Position in UAC Holding portion in UAC as of 7 March 2018 (share/%) 1. Mr. Bovon

(“TSEO”) Address : 725 Metropolis Building, 19th Floor, Sukhumvit Road, Klongtan Nua, Wattana, Bangkok 10110 Board of directors : The board of directors consists of 3 directors: 1. Miss Cathleen Maleenont

shares in Xayaburi Power Company Limited (XPCL). As of March 31, 2018, EGCO Group’s portfolio consists of 26 operating power plants, with a total contracted capacity of 4,260 MW equity and 3 construction