-Translation- No. ECF2 005/2019 17 January 2019 Subject: Cancellation of the resolutions of the Board of Directors’ Meeting No. 13/2018 in relation to the investment in the ordinary shares of S-TREK

No. CC20170505ELE May 12, 2017 Subject Report of the Resolutions of Board of Directors’ Meeting No.2/2017, the scheduling of the Extraordinary General Meeting of Shareholders No. 1/2017 and the

Most Outstanding Company in Thailand Utilities Sector 2019” in Asiamoney Awards 2019 for the most outstanding company in utilities sector in areas of financial performance, management team excellence, IR

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has also prompted the Federal Reserve and other major central banks to signal that no more rate hikes will be seen over the remainder of this year. In Thailand, most major economic indicators were on

during the last 90 days prior to this offering: No Yes – provide details on the number of shares / reserved shares for conversion of convertible securities and conversion price. Par Value

be resulting that the Company would be able to decrease net outstanding debts in the amount of USD 123,899,729 or equivalent to THB 4,275,683,281.33 including the haircut of accrued interest of such

สารสนเทศข่าว มติ BOD 5-60 Final 20171126 En No. NDR013/2017 Subject Resolution of the Board of Directors’ Meeting To President The Stock Exchange of Thailand Enclosure 1. Information Memorandum on 2

1,603,751 93% 93% 92% No. of Projects Retail Properties Occupancy Rate (%) Net leaseable area (sqm) 2Q16 1Q17 2Q17 Office 7 171,589 97% 96% 95% Residential 1 1,567 37% 21% 21% Hotel * 2 561 rooms 79% 92% 83

1,603,981 93% 92% 91% No. of Projects Retail Properties Occupancy Rate (%) Net leaseable area (sqm) 3Q16 2Q17 3Q17 Office 7 171,590 97% 95% 94% Residential 1 1,567 37% 21% 21% Hotel * 2 561 rooms 88% 83% 88