DCORP 020/2018 Date 27 February 2018 Subject: Board of Directors’ meeting resolution regarding the operation of the biogas power plant project of Aukkrarawat Plant Renewable Energies Co., Ltd

with the Notification of the Securities and Exchange Commission regarding Determination of Types of Financial Services of Person Approved to Participate in Regulatory Sandbox to Experiment and Develop

Securities and Exchange Commission regarding Determination of Types of Financial Services of Person Approved to Participate in Regulatory Sandbox to Experiment and Develop Innovation in Support of Service

Company’s name. 2) Amend article 27 and article 28 to be consistent with the Announcement of the National Council for Peace No.74/2557 regarding Electronics Conferencing. 3) Amend article 36 to be consistent

of the Company relating to an investment in S-TREK”) Enclosure 1. Capital Increase Form (F53-4) 2. Information Memorandum regarding the issuance and allocation of newly issued shares to accommodate the

“Information memorandum of the Company relating to an investment in S-TREK”) Enclosure 1. Capital Increase Form (F53-4) 2. Information Memorandum regarding the issuance and allocation of newly issued shares to

registered capital from THB 589,968,760.00 to be THB 970,283,450.00 with the Ministry of Commerce on June 22, 2018 regarding to the Extraordinary General Meeting of Shareholders No. 1/2018 of the Company on

Liquidity Management Regarding liquidity management, the Company has available credit facilities provided by major banks along with Bill of Exchange facilities. In addition, the Company has drawn down

SAAM Energy Development Public Company Limited (the “Company”) would like to provide explanation and analysis regarding financial performance and position for the year ended 31 December 2019 as follows

. Sources of Funding Internal Working Capital 7. The Board of Directors regarding the transaction. The Board of Directors of WORLD considered and viewed that this transaction is reasonable and beneficial to