The Stock Exchange of Thailand The Meeting of Board of Directors of WHA Utilities and Power Public Company Limited (“Company”) No. 8/2017 on 29 September 2017 passed a resolution approving the Company

in Sathorn 12 and in Prompong area, combinded value of THB 9,000.0mn. 3) 2018Annual General Meeting of Shareholders was held at Eastin Grand Sathorn hotel. The meeting resolution approved dividend

benefit, value appraisal date or the latest value appraisal reviewed date, and the appraised value or the latest reviewed appraised value; - fact sheet regarding procurement of benefits from REIT’s assets

to Make a Tender Offer for all Securities of a Business Takeover by Virtue of the Resolution of the Shareholders’ Meeting (Whitewash) and Convening the Extraordinary General Meeting of Shareholders No

resolution approving the increase of the Company’s registered capital from Baht 2,348,135,754 to Baht 2,808,135,754 by issuing 460,000,000 newly ordinary shares with par value of Baht 1.00 per share, totaling

the newly issued ordinary shares The meeting of the Board of Directors passed a resolution approving the allotment of issuing 460,000,000 newly ordinary shares with par value of Baht 1.00 per share

Microsoft Word - CS 2561-018_BOD Resolutions_Connected Transection (Eng) [ TRANSLATION ] Our Ref. JTS/CS-018/2561 December 28, 2018 Subject : Resolution of the Board of Directors’ Meeting on the

transfer date, SUTGH will hold shares of SUT Global Company Limited (“SUTG”), in the amount of 132,000 shares, having a par value of THB 100 per shares, or equivalent to 66 percent of SUTG’s issued and paid

passes the resolution approving the directors’ bonus; (2) Non-monetary remuneration - None - 6. Approved to propose to the 2018 Annual General Meeting of Shareholders to consider and approve the

resolution of the Board of Director Meeting No. 1/2019, held on February 25th, 2019 of Hwa Fong Rubber (Thailand) Public Company Limited. that approved renew the Technical Cooperation Agreement between Hwa