resolution of the Board of Director’s Meeting No. 11/2019 of Seven Utilities and Power Public Company Limited (“The Company” or “7UP”) held on September 18, 2019, the Meeting has approved Ferrum Energy Company

According to the resolution of the Board of Director’s Meeting No. 11/2019 of Seven Utilities and Power Public Company Limited (“The Company” or “7UP”) held on September 18, 2019, the Meeting has approved

PowerPoint Presentation Management’s Discussion and Analysis (MD&A) For the Financial Result for the Fiscal Year Ended December 31, 2017 B.GRIMM POWER PUBLIC COMPANY LIMITED Management’s Discussion

transfer of ownership of the land for the construction of third factory, was approved to Mrs. Su, Ming – Fen Chairman the Board of Directors has the power to register land, mortgage and construction for

. After the company paid for the land, and transfer of ownership of the land for the construction of third factory, was approved to Mrs. Su, Ming – Fen Chairman the Board of Directors has the power to

third factory, was approved to Mrs. Su, Ming – Fen Chairman the Board of Directors has the power to register land, mortgage and construction for guarantee the loan as follows. Land of third Factory Total

%. A decrease in the peak demand was mainly influenced by the lower temperature than previous year and the success of implementing energy saving programs, which had pushed down the power consumption

Special Extension for Approved Status of Auditor, Financial Advisor and Compliance

of Dimet (Siam) Public Company Limited (“The Company”) held on April 18,2018 has considered and approved of the Company to propose the shareholders' meeting to approve the acquisition of existing

25-year Power Purchase Agreement (PPA) with the tariff of USD 6.5 cent per kWh. The project was able to achieve COD as scheduled in PPA, and construction cost is in line with the budget approved. Move